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Company dossier

T.V.E., spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1996-03-22
KYBE ID: CZ-65408535 · 65408535 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameT.V.E., spol. s r.o. v likvidaci

cz_justice

Registration65408535

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1996-03-22

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Registered addressLaudova 1019/11, 16300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Agrocollegium - Provincia Chrudimensis, s.r.o.active BULL S.A., spol. s r.o.active Czech Collectibles s.r.o.active Fortavian, s.r.o.active PACIFIK, spol. s r.o.active REDAN, spol. s r.o.active WEI KANG,s.r.o.active

People with significant control

1 people

Name	Role	From	Source
ALEXANDR SOKOLOV	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR SOKOLOV (officer) matches PEP Alexander Sokolov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100