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Company dossier

Crystaline magnet s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-12
KYBE ID: CZ-17930081 · 17930081 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameCrystaline magnet s.r.o.

cz_justice

Registration17930081

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-12

cz_justice

Registered addressSvětova 523/1, 18000 Praha

cz_justice

Companies at this address

1,190 total

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

123 express s.r.o.active 1. Pražská agentura práce s.r.o.active 23 Poems Collective z.s.active 3WISS Company a.s.active 4Books s.r.o.active 4LNguage s.r.o.active 800-TEXTIL s.r.o.active AA Architekt s.r.o.active ABISUN Rents s.r.o.active Accounting Office Pro s.r.o.active AC/DC Revival Slovácko z.s.active ADAM Design & Engineering s.r.o.active ADAM In & De s.r.o.active Adanima s.r.o.active Adgenious s.r.o.active Adigan Aviatic s.r.o.active Adigan business, s.r.o.active Adigan Development s.r.o.active Adigan Hospitality s.r.o.active Adrimax s.r.o.active

+1,170 more

Connections

4 links

Shared operator — likely the same administrator

Technology Improves the World s.r.o.Shared officer / director · 5 share this KONTALEX s.r.o.Shared officer / director · 5 share this TWO WAVES SERVICES LTDShared officer / director · 5 share this TWO WAVES LTDShared officer / director · 5 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
⚠ OLEKSANDR KONOVALOV	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,190 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLEKSANDR KONOVALOV (officer) matches PEP Alexander Konovalov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSANDR KONOVALOV (officer) matches PEP Alexander Konovalov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100