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Company dossier

StepOne s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-12
KYBE ID: CZ-27639584 · 27639584 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameStepOne s.r.o.

cz_justice

Registration27639584

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-01-12

cz_justice

Registered addressKorunní, 10100 Praha 10

cz_justice

Companies at this address

58 total

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

1. architektonický ateliér s.r.o.active 5C Residence Eden I/21 s.r.o.active 5 C Residence Eden IV/24 s.r.o.active 5F Residence Eden V 55 s.r.o.active Acredit CZ,s.r.o.active Acredit realitní kancelář s.r.o.active AKVM LEGAL s.r.o.active Alvine s.r.o.active ATI, s.r.o.active BC Media s.r.o. v likvidaciactive BONUS Group a.s.active BONUS PRAHA, spol. s r.o.active BowTieInvest s.r.o.active Brotherhood Apt Praha, s.r.o.active Cascade Investments s.r.o.active Č i T a S a s.r.o.active CitNaDiv.ad., s.r.o.active Cloud Fusion, s.r.o.active CZECH TITLE, spol. s r.o. v likvidaciactive Daňový servis s.r.o.active

+38 more

Connections

6 links

Shared operator — likely the same administrator

ALEX & MARK CAPITAL LTDShared officer / director · 7 share this ALLIE LTDShared officer / director · 7 share this Maestro Company s.r.o.Shared officer / director · 7 share this Solaris House s.r.o.Shared officer / director · 7 share this TRENDSETTING TECH LTDShared officer / director · 7 share this STOCKMARKET CONSULTING s.r.o.Shared officer / director · 7 share this

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
Alexander Sergeev	Managing director	2007-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100