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Company dossier

Azov - Montage s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-06-03
KYBE ID: CZ-26702151 · 26702151 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameAzov - Montage s.r.o.

cz_justice

Registration26702151

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2002-06-03

cz_justice

Registered addressOrebitská 66/6, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ADIGER Business Group s.r.o.active AEllita Tex s.r.o.active ALBA, spol. s r.o.active alinita s.r.o.active AllMax Capital s.r.o.active Almet travel company s.r.o. v likvidaciactive Amhafry Group s.r.o.active AMOR GOLD s.r.o.active ANDRIY STAV s.r.o.active Aquarius Concept s.r.o.active Articom Construct s.r.o.active ATENOMA INVEST s.r.o.active AVAWORK Solutions s.r.o.active AZIROV PRAGUE s.r.o.active BASHBER s.r.o.active BINYAPI SORTING s.r.o.active Bistro Come In s.r.o.active Bocar Projekt s.r.o. v likvidaciactive BREND invest s.r.o. v likvidaciactive BRENYCH COMPANY s.r.o.active

+154 more

People with significant control

1 people

Name	Role	From	Source
VALENTIN IVANOV	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN IVANOV (officer) matches PEP Valentin Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALENTIN IVANOV (officer) matches PEP Valentin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100