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BEST TRAVEL TOUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-02
KYBE ID: CZ-6484182 · 6484182 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEST TRAVEL TOUR s.r.o.
cz_justice
6484182
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active
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Společnost s ručením omezeným
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2017-10-02
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Březová 3231, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAR Cars s.r.o.activeAL. Groupe s.r.o.activeBELI TRON CZ s.r.o.activeBKB-ONE s.r.o.activeCLICK TRANSFERT s.r.o.activeCRACK IT s.r.o.activeDeGa Luxury Cars s.r.o.activeeasyfirma s.r.o.activeeS3eM spol. s r.o.activeFAVORITE PASS s.r.o.activeFirst Class Company s.r.o.activeGLID STAR s.r.o.activeGlobal Drive s.r.o.activeGlobal Invest GGT s.r.o.activeGlobal Partner Hub s.r.o.activeIDEA Renov s.r.o.activeKALANYOK TRADE s.r.o.activeKARTVLAS s.r.o.activeMACHINIMPEX CZ s.r.o.activeMB Transportas s.r.o.active

+8 more

People with significant control

1 people
NameRoleFromSource
SERGEY LARINManaging director2017-10-02Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGEY LARIN (officer) matches PEP Serhiy Larin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100