DOSSIERS / SAVKA STAV S.R.O.
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Savka Stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-08
KYBE ID: CZ-22215026 · 22215026 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Savka Stav s.r.o.
cz_justice
22215026
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-11-08
cz_justice
Lucemburská 43/37, 46001 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Albero Lux s.r.o.activeAnvija s.r.o.activeBODIČENKO s.r.o.activeDružstvo BuketactiveFRATELLIEBE s.r.o.activeGEO ULTRA s.r.o.activeJEMAX Pro s.r.o.activeLiberlana s.r.o.activeMitdrevostav s.r.o.activeMorton.CZ s.r.o.activeMýdlové kytice s.r.o.activeProDomax s.r.o.activeRD DVEŘE s.r.o.activeRoman Logistics Group s.r.o.activeSBN Praha s.r.o.activeSomLes Group s.r.o.activeTITAN STAV s.r.o.activeTURBAT LBC s.r.o.activeVASAN STAVBY s.r.o.activeVasyl Mokanactive

+3 more

People with significant control

1 people
NameRoleFromSource
IVAN SAVKAManaging director2024-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAN SAVKA (officer) matches PEP Ivan Savka — 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