DOSSIERS / ČESKO-UKRAJINSKÝ INSTITUT S.R.O.
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Company dossier

Česko-ukrajinský institut s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-20
KYBE ID: CZ-7226161 · 7226161 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Česko-ukrajinský institut s.r.o.
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7226161
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active
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Společnost s ručením omezeným
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2018-06-20
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77, 34101 Chanovice
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Connections

8 links
Shared operator — likely the same administrator
Společenství vlastníků domu č.p. 77 ChanoviceShared registered address · 2 share thisObčanská beseda v Opatovicích nad Labem z.s.Shared officer / director · 8 share thisČ+Č MECHANIZACE OPAVA s.r.o.Shared officer / director · 8 share thisPTN Mining s.r.o.Shared officer / director · 8 share thisČERNOHORSKÝ s.r.o.Shared officer / director · 8 share thisG5 Plus HR Solutions, s.r.o.Shared officer / director · 8 share thisPETONA testing s.r.o.Shared officer / director · 8 share thisMAXWELL REALITY s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUKÁŠ ČERNOHORSKÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUKÁŠ ČERNOHORSKÝ (officer) matches PEP Lukáš Černohorský — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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