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Company dossier

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТПС УКРАЇНА"

UKRAINE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: UA-36337161 · 36337161 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТПС УКРАЇНА"

ua_edr

Registration36337161

ua_edr

Statusdissolved

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TypeТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

ua_edr

Incorporated2009-03-31

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Connections

3 links

Shared operator — likely the same administrator

Trendmobile 24 GmbHShared officer / director · 4 share this Business 48 GmbHShared officer / director · 4 share this ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОБІЦЕНТР"Shared officer / director · 4 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

Name	Role	From	Source
МЕХМЕТ МУСТАФА	Director	2013-06-24	Ukraine registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОБІЦЕНТР" · liquidation · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score75/100