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Company dossier

ENDAKSI GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-21
KYBE ID: CZ-28963750 · 28963750 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameENDAKSI GROUP s.r.o.

cz_justice

Registration28963750

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-09-21

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Registered addressPolská, 12000 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A3 REALITY, s.r.o.active Adonys LTD s.r.o.active AKRIM COMPANY s.r.o.active ALPINA GROUP s.r.o.active ALTER TRADE COMPANY s.r.o.active BERU COMPANY s.r.o.active B - fix s.r.o.active BIMIR STAV GROUP s.r.o.active BOSING TRADE s.r.o.active Butterflies & Hurricanes, s.r.o.active C.R.D.888 s.r.o.active Czech Well s.r.o.active DEEP DESIGN, s.r.o.active DERAL COMPANY s.r.o.active DIDEKS COMPANY s.r.o.active DIREKS GROUP s.r.o.active Dzhiger s.r.o.active EKSID PLUS s.r.o.active EMIS COMPANY s.r.o.active FARAON reality, s.r.o.active

+49 more

People with significant control

13 people

Name	Role	From	Source
Alla Krotevych	Managing director	—	Czechia registry
Hanna Romanyuk	Managing director	—	Czechia registry
Ivan Savin	Managing director	2009-01-01	Czechia registry
Maryna Bezeha	Managing director	—	Czechia registry
Roman Bilyy	Managing director	2009-01-01	Czechia registry
Roman Burlaku	Managing director	2009-01-01	Czechia registry
Tamara Tykhonenko	Managing director	—	Czechia registry
Ulyana Kuzyk	Managing director	—	Czechia registry
Vasyl Rishko	Managing director	—	Czechia registry
Vasylyna Roshkanyuk	Managing director	—	Czechia registry
Volodymyr Dzera	Managing director	—	Czechia registry
Yuriy Nikishin	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ivan Savin (officer) matches PEP Ivan Savin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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