DOSSIERS / EVFSERVICE S.R.O. V LIKVIDACI
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Company dossier

EVFService s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-11-28
KYBE ID: CZ-6576401 · 6576401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVFService s.r.o. v likvidaci
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6576401
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active
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Společnost s ručením omezeným
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2017-11-28
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Ořešská 742, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EKATERINA SMIRNOVAManaging director2017-01-01Czechia registry
VLADIMIR FROLOVManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VLADIMIR FROLOV (officer) matches PEP Vladimir Frolov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

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