DOSSIERS / CREDOK S.R.O.
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Company dossier

CREDOK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-12
KYBE ID: CZ-8684791 · 8684791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDOK s.r.o.
cz_justice
8684791
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active
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Společnost s ručením omezeným
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2019-11-12
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Pod Manouškou 1228/4, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORIS BORISOVManaging director2019-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BORIS BORISOV (officer) matches PEP Boris Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100