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Company dossier

Kardash-Company s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-09-30
KYBE ID: CZ-28967321 · 28967321 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 4 Sources

Key facts

active

Legal nameKardash-Company s.r.o. v likvidaci

cz_justice

Registration28967321

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-09-30

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Registered addressNušlova, 15800 Praha 5

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Companies at this address

24 total

Anna & Abrahamyans LTD s.r.o.active AXARA s.r.o.active Benno CZ s.r.o.active BROVAR PRAHA LTD s.r.o.active ECO-TREND PLUS s.r.o.active Fanfara s.r.o.active Fine Jewellery s.r.o.active FinnMax Group s.r.o.active FON INVEST s.r.o.active Integral Company s.r.o., v likvidaciactive Karat company s.r.o., v likvidaciactive LAEL Capital Prag s.r.o.active ODA TRADE service, s.r.o.active PELANS PLUS s.r.o.active PRAG INVEST HOLDING s.r.o.active RG service s.r.o.active S-FAMILY, s.r.o.active Společenství vlastníků jednotek Praha 5 Nušlova 2278 - 2282active Společenství vlastníků Nušlova 2294 - 2298active Top Game Solutions, s.r.o., v likvidaciactive

+4 more

People with significant control

2 people

Name	Role	From	Source
Tatiana Popova	Managing director	—	Czechia registry
Vladimir Kardashov	Managing director	2009-01-01	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tatiana Popova (officer) matches PEP Tatyana Popova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tatiana Popova (officer) matches PEP Tatyana Popova — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100