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Company dossier

PIAFFE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-12
KYBE ID: CZ-27245454 · 27245454 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 6 Sources

Key facts

active

Legal namePIAFFE s.r.o.

cz_justice

Registration27245454

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2005-05-12

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Registered addressJablonecká, 19000 Praha 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

2P CZ, spol. s r.o. v likvidaciactive AFEX s.r.o.active DENI RENT s.r.o.active Devátá rozvojová a.s.active Horten, s.r.o.active KAŠPO,spol. s r.o.active KPN INTERIÉRY s.r.o.active PROKHOROV-ŽAN s.r.o.active SGIBEN s.r.o.active Smart Advertising, s.r.o.active Společenství vlastníků Jablonecká 717/5active Společenství vlastníků jednotek domu Jablonecká 715/9 Praha 9active ZLATÝ MOTÝL s.r.o.active

People with significant control

3 people

Name	Role	From	Source
Andrey Petrov	Managing director	2005-01-01	Czechia registry
Nadezda Petrova	Managing director	—	Czechia registry
Valery Petrov	Managing director	2005-01-01	Czechia registry

Risk signals

6 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andrey Petrov (officer) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andrey Petrov (officer) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nadezda Petrova (officer) matches PEP Nadya Petrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valery Petrov (officer) matches PEP Valeri Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

Andrey Petrov (officer) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 16?

6 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100