DOSSIERS / PPC MOTORSPORT, S.R.O.
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Company dossier

PPC Motorsport, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-06-29
KYBE ID: SK-36615293 · 36615293 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PPC Motorsport, s.r.o.
sk_rpo
36615293
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-06-29
sk_rpo
Blagoevova 9, 851 04 Bratislava
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
Lemma, s.r.o.Shared officer / director · 4 share thisASA CHEMICAL GROUP LIMITEDShared officer / director · 4 share thisBW&B s.r.o.Shared officer / director · 4 share thisCK Servis s. r. o.Shared registered address · 7 share thisPresburg, s.r.o.Shared registered address · 7 share thisSKL 49 s. r. o. - v likvidáciiShared registered address · 7 share thisFP Invest, s. r. o.Shared registered address · 7 share thisHKP Print s. r. o.Shared registered address · 7 share thisAK Solutions Slovakia, s. r. o.Shared registered address · 7 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
Boris TodorovManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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