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Company dossier

IvannaH KH built&clean s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-10
KYBE ID: CZ-19609221 · 19609221 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIvannaH KH built&clean s.r.o.

cz_justice

Registration19609221

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-08-10

cz_justice

Registered address5. května 1007/3, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

Advantex Group s.r.o.active Airmaks, s.r.o.active Aktiv Master s.r.o.active Alex Key s.r.o.active ALFA MONOLIT s.r.o. v likvidaciactive AMIS stav s.r.o.active AM Korp s.r.o.active Ansof s.r.o.active ANSO Suspension s.r.o.active ANTMONT s.r.o.active Aqualtis s.r.o.active AquaTeplo s.r.o.active ART Project s.r.o.active Astra Company Prague s.r.o.active AUTOHOUSE PRAGUE CZ s.r.o.active AVENTRA SYSTEMS s.r.o.active Bananza Agency s.r.o.active BAUGRUP EUROPA s.r.o.active BAYURA CZ s.r.o.active BELKUS s.r.o.active

+207 more

People with significant control

1 people

Name	Role	From	Source
HANNA KOVALENKO	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANNA KOVALENKO (officer) matches PEP Anna Kovalenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100