Key facts
activeKAMENYSTE s.r.o.
cz_justice
24670821
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-04-27
cz_justice
Na Čečeličce 618/9, 15000 Praha
cz_justice
Company dossier
KAMENYSTE s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Alla Rudyak | Managing director | — | Czechia registry |
| Diana Carabageac | Managing director | 2010-01-01 | Czechia registry |
| Galyna Gunchenko | Managing director | — | Czechia registry |
| Hanna Bobrushko | Managing director | — | Czechia registry |
| Ivan Dovganych | Managing director | 2010-01-01 | Czechia registry |
| IVAN DYRIV | Managing director | 2010-01-01 | Czechia registry |
| Ivan Filip | Managing director | 2010-01-01 | Czechia registry |
| LYUBOV DYRIV | Managing director | — | Czechia registry |
| Mariya Yarema | Managing director | 2010-01-01 | Czechia registry |
| Mar´yana Dochynets | Managing director | — | Czechia registry |
| Mykhaylo Forkosh | Managing director | 2010-01-01 | Czechia registry |
| Mykola Kysylychak | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ivan Filip (officer) matches PEP Ivan Pilip — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100