Key facts
activeBabazan Company, s.r.o. v likvidaci
cz_justice
24283371
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active
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Společnost s ručením omezeným
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2012-03-21
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Na Maninách 796/9, 17000 Praha 7
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Company dossier
Babazan Company, s.r.o. v likvidaci
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAbsolute Precision s.r.o.DEMIAS s.r.o.EVELT s.r.o.GARMONIYA s.r.o.Guitar-Music, s.r.o.Helena business s.r.o.Langusto Company, s.r.o. v likvidaciOriental golden star s.r.o.Perfect Project Company s.r.o.PERSPEKTIVA IMPEREAL estate s.r.o.PERSPEKTIVA IMPEREAL import s.r.o.PFGroup Ltd, s.r.o.Prestige business s.r.o.Ribosa s.r.o.Samya Technical Design & Graphic s.r.o. v likvidaciSpolečenství vlastníků jednotek Na Maninách 796, Praha 7SUPERPOWER VPN s.r.o.Terado, s.r.o. v likvidaciVEM & K, s.r.o.Venus Light Electrician s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Elvira Pavlova | Managing director | 2012-01-01 | Czechia registry |
| Gulmira Kerimbayeva | Managing director | 2012-01-01 | Czechia registry |
| Inara Naizabekova | Managing director | 2012-01-01 | Czechia registry |
| Valeriy Li | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100