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Formánek stavby s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-06-11
KYBE ID: CZ-10924043 · 10924043 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFormánek stavby s.r.o. v likvidaci

cz_justice

Registration10924043

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-06-11

cz_justice

Registered addressChudenická 1059/30, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,854 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 Stavby Turnov s.r.o.active 1606 productions s.r.o.active 1 AD ROAD s.r.o.active 1CepheiEX s.r.o.active 1. Česká Servisní a Obchodní s.r.o. v likvidaciactive 1KEEPER FOUNDATION s.r.o.active 24/7 - CAR SERVICE s.r.o.active 2KK Group s.r.o.active 2M INVEST BILLIARD s.r.o.active 2M INVEST PRO s.r.o.active 2nd tex s.r.o.active 365 na cestách s.r.o.active 3TC work s.r.o.active 4D Gastro s.r.o.active 4&PBM s.r.o.active 58 Systems s.r.o.active 7. Pražská Obchodní s.r.o.active AAA BaPetstav s.r.o.active AA Beauty s.r.o.active A&A Partners Logistics s.r.o.active

+2,834 more

People with significant control

1 people

Name	Role	From	Source
VÁCLAV FORMÁNEK	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV FORMÁNEK (officer) matches PEP Václav Formánek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV FORMÁNEK (officer) matches PEP Václav Formánek — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100