DOSSIERS / ANNAVANNA, S.R.O.
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AnnaVanna, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-30
KYBE ID: CZ-10990771 · 10990771 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AnnaVanna, s.r.o.
cz_justice
10990771
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-30
cz_justice
Frýdlantská 1312/19, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

A - Kapital, s.r.o.activeALFA STAFF s.r.o.activeAliance L.J. s.r.o.activeAliance PCE s.r.o.activeApolloFin ICAC s.r.o.activeArkadia experts s.r.o.activeARTEMIA Investment Management s.r.o.activeAsgel fruit logistic s.r.o.activeAurora Stone s.r.o.activeAURUM TRADING INTERNATIONAL s.r.o.activeAutoRay s.r.o.activeAxellerato Solutions s.r.o.activeAydita Group s.r.o.activeBahustrade s.r.o.activeBananas Ninja s.r.o.activeBatrois s.r.o.activeBeauty Code s.r.o.activeBeing a light s.r.o.activeBest for rest, s.r.o.activeBG&iTSS s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
NATALLIA SUDLIANKOVAManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100