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

CZECHIA · COMPANY · INCORPORATED 2008-05-21
KYBE ID: CZ-28401662 · 28401662 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ERAZGROUP s.r.o.
cz_justice
28401662
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-05-21
cz_justice
Mirovická, 18200 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEKMIR s.r.o.activeALEXSVET s.r.o.activeALTAIRE s.r.o.activeAVION Patrik Sainer s.r.o.activeBonomelli Prague,spol. s r.o.activeCR-PRAHA, s.r.o.activeDimariny s.r.o.activeDO & EL Corporation, s.r.o.activeDowntown Apartments s.r.o.activeESKIRA s.r.o.activeEtappa, s.r.o.activeGOOGOLPLEX s.r.o.activeGRANDIENT CZ, s.r.o.activeH.N.Artex International Co.Ltd. společnost s ručením omezenýmactiveHostinský s.r.o.activeIPV Consulting s.r.o.activeJanouch s.r.o.activeJoudrs & softball s.r.o.activeKOBA - INPROM s.r.o.activeLEKS PRAGA s. r. o.active

+10 more

People with significant control

1 people
NameRoleFromSource
Alexander LitvinovManaging director2008-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Litvinov (officer) matches PEP Oleksandr Litvinov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100