DOSSIERS / HYDROKOV SERVIS S.R.O.
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Company dossier

HYDROKOV SERVIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-22
KYBE ID: CZ-7236841 · 7236841 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
HYDROKOV SERVIS s.r.o.
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7236841
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active
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Společnost s ručením omezeným
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2018-06-22
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Janského 2236/51, 15500 Praha
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Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
SERHII DENYSManaging directorCzechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

SERHII DENYS (officer) matches PEP Serge Denys — Q66499796. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100