KYBE — See who's really behind any company

Company dossier

Carpatia Import s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2011-04-05
KYBE ID: CZ-28653980 · 28653980 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCarpatia Import s.r.o. "v likvidaci"

cz_justice

Registration28653980

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-04-05

cz_justice

Registered address28. října 3117/61, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATRIOWOOD, s.r.o.active AZ-CONFORT s.r.o. "v likvidaci"active Bugel Radim, s.r.o.active Finanční a pojišťovací poradenství s.r.o.active Finish-TEC, s.r.o.active GEOMORAVIA, s.r.o.active immoWin s.r.o. "v likvidaci"active Institut podporovaného bydlení a sociálních stavebactive Jaromont Okna s.r.o.active Job's One Staffing s.r.o.active KOČÁRKY-OSTRAVA s.r.o.active Na druhý břeh, z. s.active NBC Office a.s.active NBC Office - FVE s.r.o.active oil TEAM a.s.active Personnel Service 4you s.r.o.active PK Valcák s.r.o. "v likvidaci"active Roman Soušek Invest s.r.o.active severomoravské nemovitosti s.r.o. "v likvidaci"active SILESIA CZ, s.r.o. v likvidaciactive

+6 more

People with significant control

1 people

Name	Role	From	Source
PAVEL DOSTÁL	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL DOSTÁL (officer) matches PEP Pavel Dostál — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100