DOSSIERS / TOP-MON-STAV S.R.O.
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Company dossier

TOP-MON-STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-11-18
KYBE ID: CZ-24763934 · 24763934 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOP-MON-STAV s.r.o.
cz_justice
24763934
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active
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Společnost s ručením omezeným
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2010-11-18
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Poděbradská 433/65, 19800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALANISTAV s.r.o.activeAndyho a.s.activeAutoservis Kadleček s.r.oactiveBigoo, a.s.activeBodoir Lounge s.r.o.activeBohem building Praha s.r.o.activeBONKA s.r.o.activeCHONKA LAZY CORP s.r.o.activeCoreLux Company s.r.o.activeDUBOSTAV SK, s.r.o. - organizační složkaactiveFejer Family s.r.o.activeFKNB Service+ s.r.o.activeGSI - Inženýrské sítě s.r.o.activeKASYN s.r.o.activeLAOM družstvoactiveMAT MAL s.r.o.activeNa výhledu a.s.activeNemeš Group, s.r.o.activeNES INTER START s.r.o.activeNPF Services s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
ANTON TLEUZHEVManaging director2026-01-01Czechia registry
HANNA MELNYCHUKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 20?

3 signals
+7
Shared-director cluster
+7
Elevated change-velocity
+6
Clustered address
Composite risk score20/100