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Company dossier

BANATASTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-27
KYBE ID: CZ-2477866 · 2477866 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBANATASTAV s.r.o.

cz_justice

Registration2477866

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-12-27

cz_justice

Registered addressSlavíkova 1555/27, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

Abambu truck s.r.o.active Accountancy Solution s.r.o.active AdvocateAid s.r.o.active Agile Innovations s.r.o.active Amphiere equipe s.r.o.active Anaktis s.r.o.active Antinu Depandance s.r.o.active AS1 Tech Innovations s.r.o.active Ashimara s.r.o.active Aurora Fashion s.r.o.active Banaha Corporation s.r.o.active Barber Shop Arkády Pankrác Marketing s.r.o.active Barber Shop Arkády Pankrác Personal s.r.o.active Barber Shop Butovice Marketing s.r.o.active Barber Shop Butovice Personal s.r.o.active Barber Shop Zličín Management s.r.o.active Barber Shop Zličín Marketing s.r.o.active Barber Shop Zličín Personal s.r.o.active Barber Shop Zličín Services s.r.o.active Barber Shop Zličín s.r.o.active

+107 more

People with significant control

1 people

Name	Role	From	Source
ALEKSANDAR MLADENOV	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100