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Company dossier

MALACHOV stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-03-10
KYBE ID: CZ-28545524 · 28545524 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMALACHOV stav s.r.o.

cz_justice

Registration28545524

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-03-10

cz_justice

Registered addressLohniského 901/7, 15200 Praha

cz_justice

Companies at this address

184 total

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

1st Stone, s.r.o.active 1. Vozovna s.r.o.active ADVERTES GROUP a.s.active ADX Advisory CZ s.r.o.active Agrozena s.r.o.active A.I.NOVBER s.r.o.active AJ quant s.r.o.active Alfamix s.r.o.active Alfa Robotics Group a.s.active Altagracia Brand s.r.o.active AroLUM s.r.o.active Asesst Control s.r.o. v likvidaciactive Astora spol. s r.o.active AutoExpo Motors s.r.o.active AUTO SILESIA CZ s.r.o.active AVIOR Facility Services s.r.o.active BAGY CAT s.r.o.active Balance team s.r.o.active BERNOV s.r.o.active Beryn s.r.o.active

+164 more

Connections

4 links

Shared operator — likely the same administrator

Diomag s.r.o.Shared officer / director · 5 share this ART-TEL s.r.o.Shared officer / director · 5 share this AV HELIOS FUND LTDShared officer / director · 5 share this 5men holdings s.r.o.Shared officer / director · 5 share this

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

2 people

Name	Role	From	Source
Oleksandr Malakhov	Managing director	—	Czechia registry
Tetyana Stadnyk	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100