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Company dossier

ATIFA STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-29
KYBE ID: CZ-24287555 · 24287555 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameATIFA STAV s.r.o.

cz_justice

Registration24287555

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-03-29

cz_justice

Registered addressSeifertova 545/44, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alvesion s.r.o.active Artificial intelligence s.r.o.active BIEL ALLIANCE s.r.o.active BILBERRY s.r.o.active BTM-Stav s.r.o.active Bytové družstvo Seifertova 545/44active Byznys Group Orient s.r.o.active Crowd Estate s.r.o.active DKA tours, s.r.o.active družstvo PRAHA TURactive E.S.Ú GROUP s.r.o.active EURO-KAZ, s.r.o.active FinCompany s.r.o.active Fitzcarraldo s.r.o.active Flend Agency s.r.o.active GARA SERVICE IT s.r.o.active HADA PLUS STAV s.r.o.active HMV Company s.r.o.active Hribaline s.r.o.active KONCERN A.B.A. s.r.o.active

+30 more

People with significant control

1 people

Name	Role	From	Source
SERGEY IVANOV	Managing director	2012-01-01	Czechia registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEY IVANOV (officer) matches PEP Sergei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEY IVANOV (officer) matches PEP Sergei Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

high

Adverse: disqualification

SERGEY IVANOV (officer) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100