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Company dossier

KONTALEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-08-30
KYBE ID: CZ-24730246 · 24730246 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 4 Sources

Key facts

active

Legal nameKONTALEX s.r.o.

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Registration24730246

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-08-30

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Registered addressTachovské náměstí 90/2, 13000 Praha 3

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Companies at this address

19 total

ALFA. 88, s.r.o.active BALTIKA AUTO s.r.o.active BEREZYNA GROUP s.r.o.active BVN GENERAL s.r.o.active DARMON STAV s.r.o.active GREVI COMPANY s.r.o.active KOPTAS PLUS s.r.o.active KOREGOS GROUP s.r.o.active LAREMI GROUP s.r.o.active MANZUK-GROUP s.r.o.active MIROS STAV s.r.o.active PADES TRADE s.r.o.active POLIUS COMPANY s.r.o.active PRAKTIKSTAV s.r.o.active SLANS TRADE s.r.o.active ŠMILJAK Praha s.r.o.active STORI GROUP s.r.o.active TROMP GROUP s.r.o.active

Connections

6 links

Shared operator — likely the same administrator

ACTING BIRDS THEATREShared officer / director · 3 share this VITOKShared officer / director · 3 share this Technology Improves the World s.r.o.Shared officer / director · 5 share this Crystaline magnet s.r.o.Shared officer / director · 5 share this TWO WAVES SERVICES LTDShared officer / director · 5 share this TWO WAVES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Alexandr Konovalov	Managing director	—	Czechia registry
Tatyana Konovalova	Managing director	2010-01-01	Czechia registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Alexandr Konovalov (officer) matches PEP Alexander Konovalov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandr Konovalov (officer) matches PEP Alexander Konovalov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tatyana Konovalova (officer) matches PEP Tatyana Konovalova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

4 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100