DOSSIERS / STOMIČ STAV S.R.O.
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Stomič Stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-21
KYBE ID: CZ-10780084 · 10780084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Stomič Stav s.r.o.
cz_justice
10780084
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-21
cz_justice
112, 53353 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAHA GROUP spol. s r.o.activeCHEM Application s.r.o.activeCHEM Logistic s.r.o.activeDRUŽSTVO ECOSTAVactiveGold Land s.r.o. v likvidaciactiveHARDIS s.r.o.activeKASKADAS A-S s.r.o.activeKVV s.r.o.activeLABSSTAV s.r.o.activeLEVADSTAV s.r.o.activeMigmont s.r.o.activeNEBOJSA s.r.o.activeNEDYUS s.r.o.activePivovar VM s.r.o.activeRUSVIK s.r.o.activeSTART PEOPLE s.r.o.activeTerasat Holding a.s.activeValkon s.r.o.activeVijan s.r.o., v likvidaciactiveVLDD s.r.o.active

+3 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 6?

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