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Company dossier

KIT-T s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-17
KYBE ID: CZ-28416805 · 28416805 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKIT-T s.r.o.

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Registration28416805

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2008-06-17

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Registered addressBraunerova, 18000 Praha 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3M.CO. s.r.o.active A and A s.r.o.active AG TRADING PRAHA LTD s.r.o.active ASTERIX Trio s.r.o.active ATOS služby s.r.o.active BENOR spol. s r.o.active Bhatia Trading Company s.r.o.active BHULLAR TRAVELS s.r.o.active BIBIGON s.r.o.active Boparai Associates s.r.o.active Brokstav s.r.o.active Buildtech Associates s.r.o.active Business and Engineering Consultants s.r.o.active Crescent International Ltd. s.r.o.active Crystal Impex Co s.r.o.active DANKA-ONE s.r.o.active Design Basics s.r.o.active Dipika Handicrafts s.r.o.active Dream Teams Pvt.Ltd. s.r.o.active FABRINET ENTERPRISE s.r.o.active

+55 more

People with significant control

12 people

Name	Role	From	Source
Anatoliy Valinkevych	Managing director	—	Czechia registry
Andriy Pop	Managing director	—	Czechia registry
Ivan Mazar	Managing director	2008-01-01	Czechia registry
Larysa Buhay	Managing director	—	Czechia registry
Nadiya Romanko	Managing director	—	Czechia registry
Oksana Vinichuk	Managing director	2008-01-01	Czechia registry
Oleksandr Levchenko	Managing director	—	Czechia registry
Shouhong Chen	Managing director	2008-01-01	Czechia registry
Vasyl Dyachuk	Managing director	—	Czechia registry
Vasyl Hranchak	Managing director	—	Czechia registry
Vasyl Kostyuk	Managing director	—	Czechia registry
Viktoriia Ocheretenko	Managing director	2008-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andriy Pop (officer) matches PEP Andrei Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100