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Company dossier

KASP IMPEX, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-11
KYBE ID: CZ-28413385 · 28413385 · 2 sources

RISK SCORE64HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKASP IMPEX, s.r.o.

cz_justice

Registration28413385

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-06-11

cz_justice

Registered addressnáměstí Přátelství 1518/3, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABPV rekostav s.r.o.active Agentura TIP TOP s.r.o.active AGRO trade-servis s.r.o.active AHAMAKA GLOBAL s.r.o.active Alibau GmbH s.r.o.active ALMICOM, s.r.o. v likvidaciactive Anilla s.r.o.active Apparatio s.r.o.active Arconis SEactive ARMETA s.r.o.active ArteNote s.r.o.active Asati Europe, s.r.o.active AS Holding s.r.o.active ASHUB s.r.o.active A - SPDS s.r.o.active ASTAVIS PLP s.r.o.active Asternord Invest s.r.o.active Auto Moucha s.r.o. v likvidaciactive Bagrstroj s.r.o.active BALANC COMPANY, s.r.o.active

+205 more

People with significant control

4 people

Name	Role	From	Source
Andrey Voronov	Managing director	2008-01-01	Czechia registry
Sergey Kalinichenko	Managing director	2008-01-01	Czechia registry
Tetyana Balantsova	Managing director	—	Czechia registry
Yaroslav Kotyk	Managing director	2008-01-01	Czechia registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 64?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Shared-director cluster

Composite risk score64/100