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Company dossier

HERMITAGE ROOM, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-31
KYBE ID: CZ-27988686 · 27988686 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 9 Risk signals 3 Sources

Key facts

active

Legal nameHERMITAGE ROOM, s.r.o.

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Registration27988686

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2007-08-31

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Registered addressMariánskolázeňská, 36001 Karlovy Vary

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Companies at this address

16 total

444 s.r.o.active Elite West spol. s r.o.active FNC s.r.o.active IMPEXAVIA, s.r.o.active Jarapolk KV group s.r.o.active KV development, s.r.o.active LoReal servis s.r.o., v likvidaciactive MARICH, s.r.o.active MEHDI TAFT s.r.o.active Oren Geo s.r.o.active RITA - 2000 s.r.o. v likvidaciactive SARIIN s.r.o.active SENFOR, s.r.o.active Společenství vlastníků jednotek domu Mariánskolázeňská 547/29, Karlovy Varyactive TANA GLOBUS s.r.o.active

Connections

9 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

3 people

Name	Role	From	Source
⚠ Alexander Abramov	Managing director	2007-01-01	Czechia registry
Raisa Abramova	Managing director	2007-01-01	Czechia registry
Vladimir Abramov	Managing director	2007-01-01	Czechia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

Alexander Abramov (officer) matches Alexander ABRAMOV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100