Key facts
activeTOP INVEST STAV s.r.o.
cz_justice
22169652
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-17
cz_justice
K Hájům 2671/8, 15500 Praha
cz_justice
Company dossier
TOP INVEST STAV s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABS Bonifer Czech s.r.o.ASW Facility s.r.o. v likvidaciAXION consulting, a.s.BIN.K COMPANY s.r.o.CleanStavGroup s.r.o.Drincon, s.r.o. v likvidaciFERMION, s.r.o.FOTINO, s.r.o.GRAVITINO, s.r.o.GRAVITON, s.r.o.Investments & Construction s.r.o.MILSTAV, s.r.o.MS Property, s.r.o.TEXEL Consulting, s.r.o.VETCENTRUM Duchek s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IHOR KLEPACH | Managing director | — | Czechia registry |
| IHOR KOCEVYČ | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100