DOSSIERS / STAVBY - BAU S.R.O.
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Company dossier

Stavby - Bau s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-05
KYBE ID: CZ-18010415 · 18010415 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Stavby - Bau s.r.o.
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18010415
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active
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Společnost s ručením omezeným
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2023-02-05
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Plánská 2029, 34701 Tachov
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Connections

5 links
Shared operator — likely the same administrator
www.ImportPC.cz s.r.o.Shared registered address · 2 share thisPPM-GmbH Project Personal ManagementShared officer / director · 5 share thisMaTex Textil Mietsysteme s.r.o.Shared officer / director · 5 share thisPRAGS-PPM, s.r.o.Shared officer / director · 5 share thisZYRKON TRADE, s. r. o.Shared 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
NameRoleFromSource
MAGOMED MAGOMEDOVManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MAGOMED MAGOMEDOV (officer) matches PEP Magomed Magomedov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100