DOSSIERS / CENTURIO S.R.O.
← SearchExport PDF
Company dossier

CENTURIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-04-11
KYBE ID: CZ-61458660 · 61458660 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTURIO s.r.o.
cz_justice
61458660
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-04-11
cz_justice
Jungmannova 23/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMBORELLA s.r.o.activeA&T Services Czech, s.r.o. v likvidaciactiveBoutique Compliment s.r.o.activeCentrum života Alatyr, s.r.o.activeEffekt Diamonds Group s.r.o.activeFich Energy Int s.r.o.activeGALL21WEK s.r.o.activeJEŽ - kamenické práce, spol. s r.o.activeJEŽ, spol. s r.o.activeKalokagathia z.s.activeKontek Praha s.r.o.activeLIGA a.s.activeLiga-servis s.r.o.activeLoop s.r.o.activePI global tradition s.r.o.activePortoVista s.r.o.activeSpolečenství vlastníků jednotek Jungmannova 23/11, Praha 1active

People with significant control

1 people
NameRoleFromSource
SERGEI SHEININManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGEI SHEININ (officer) matches PEP Сергий (Шеин) — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100