DOSSIERS / AGROSKYTECH S.R.O.
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AgroSkyTech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-20
KYBE ID: CZ-19844611 · 19844611 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AgroSkyTech s.r.o.
cz_justice
19844611
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-20
cz_justice
Pod Harfou 981/25, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIPIN , s.r.o.activeART PRESTO s.r.o.activeBARGAIN trade s.r.o.activeClinic Dr. Aizyatulova s.r.o.activeD&P Royal Residence s.r.o.activeDukopro s.r.o.activeESENIYA,s.r.o.activeExpandio.cz s.r.o.activeForte sales s.r.o.activeGlobal Industrial Solutions s.r.o.activeGosafe s.r.o.activeGYNE, s.r.o.activeHimami s.r.o.activeJasmino Foods s.r.o.activeKoderix s.r.o.activeMAN-VIN s.r.o.activeMOLA Investments s.r.o.activeNereus Venture s.r.o.activeSpolečenství vlastníků Pod Harfou 981 PrahaactiveSportovní klub Libuš 838, z.s.active

+5 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR OPANASENKOManaging director—Czechia registry
ROMAN CHAIKAManaging director2023-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLEKSANDR OPANASENKO (officer) matches PEP Oleksandr Opanasenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100