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Company dossier

INTECH CENTRAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-28
KYBE ID: CZ-27876080 · 27876080 · 3 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameINTECH CENTRAL s.r.o.

cz_justice

Registration27876080

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-03-28

cz_justice

Registered addressVlkova 532/8, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

3A Trade Prague s.r.o.active Abrasive Distribution s.r.o.active ABRAZZA TRADE s.r.o.active Accountant CZ s.r.o.active Accrual services s.r.o.active ACENTO - GREY s.r.o.active Active Union com s.r.o. v likvidaciactive A.Dan Company s.r.o.active Admin style s.r.o.active advanced expert s.r.o.active Advanced Technologies Solutions s.r.o.active Advance retail group s.r.o.active Advantage Invest s.r.o.active Agathos company s.r.o. v likvidaciactive Agency studena-hora.eu, s.r.o.active Agilane s.r.o. v likvidaciactive AG Innovative Energy System s.r.o.active Aglorit s.r.o.active AGM-group s.r.o.active A.G.SUKCES s.r.o.active

+693 more

People with significant control

1 people

Name	Role	From	Source
ANDREY PETROV	Managing director	2007-01-01	Czechia registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

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.

high

Adverse: disqualification

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

Risk journey — why 38?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score38/100