DOSSIERS / CITROSTAV S.R.O.
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CITROSTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-07-08
KYBE ID: CZ-27260089 · 27260089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITROSTAV s.r.o.
cz_justice
27260089
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-07-08
cz_justice
Na Kozačce, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Aerida družstvoactiveAETAS s.r.o.activeAKTIVA DEVELOPMENT, s.r.o.activeAktiva Reality, s.r.o.activeAMADEUS CORPORATION s.r.o.activeCARS EURO, s.r.o.activeDalila CZ s.r.o.activeDiVa Group s.r.o.activeDružstvo stavebníkůactiveDružstvo TOPSTAVactiveEkostav Invest s.r.o.activeEurobrand s.r.o.activeEuropean Academy in Prague s.r.o.activeExecutive s.r.o.activeFARTYNEX, s.r.o.activeGEICO s.r.o.activeHAVRIILSTAV s.r.o.activeHB Media s.r.o.activeH.P. PROINVEST s.r.o.activeINBIS s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
Ivan IlyinManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100