DOSSIERS / BEST STAV GROUP S.R.O. V LIKVIDACI
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BEST STAV GROUP s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-09-06
KYBE ID: CZ-24267856 · 24267856 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BEST STAV GROUP s.r.o. v likvidaci
cz_justice
24267856
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-09-06
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Řehořova 1003/34, 13000 Praha
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Companies at this address

93 total

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

AGROSTROJ SERVIS s.r.o.activeARELATE s.r.o.activeATOM, nižší centrum ČKactiveAVAND GROUP a.s.activeAVICENNA GROUP s.r.o.activeBARSIA s.r.o.activeBEST SKY TRAVEL s.r.o.activeBLISSKEY s.r.o.activeBROKER EXPERT s.r.o.activeBSL INVEST s.r.o.activeBUSINESS SHOP s.r.o.activeBVK Sourcing s.r.o.activeCAPELLA GROUP s.r.o.activeCAPITAL CARTEL s.r.o.activeCAPITAL REAL SERVIS s.r.o.activeCARGO THERMO s.r.o.activeCASABLANCA COMPANY s.r.o.activeCCFLOW s.r.o.activeCENTRUM ŘEMESEL s.r.o.activeČESKÁ KOMORA LIBRA, nižší centrum ČKactive

+73 more

People with significant control

1 people
NameRoleFromSource
JAN PAVLÍKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PAVLÍK (officer) matches PEP Ján Pavlík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100