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Company dossier

VAN STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-16
KYBE ID: CZ-27620867 · 27620867 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 10 Risk signals 2 Sources

Key facts

active

Legal nameVAN STAV s.r.o.

cz_justice

Registration27620867

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-11-16

cz_justice

Registered addressOrebitská 66/6, 13000 Praha

cz_justice

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 Azov - Montage 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

+154 more

Connections

10 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IVAN TAFIY	Managing director	2006-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100