DOSSIERS / KASTEA S.R.O.
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Company dossier

KASTEA s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-07-02
KYBE ID: CZ-25678361 · 25678361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KASTEA s.r.o.
cz_justice
25678361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-07-02
cz_justice
Radlická 901/37, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIKOLAJ STOJANOVManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAJ STOJANOV (officer) matches PEP Nikolai Stojanov — Family/close associate of Andrey Stoyanov, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100