DOSSIERS / MYKSAV CZ S.R.O.
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MYKSAV CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-20
KYBE ID: CZ-28991427 · 28991427 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MYKSAV CZ s.r.o.
cz_justice
28991427
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-11-20
cz_justice
Ječná, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1.EUROLEASING, a.s.active1RiK s.r.o.activeALFA NAKLADATELSTVÍ, s.r.o.activeALIRIKO s.r.o.activeAME Group s.r.o. v likvidaciactiveAntik-Ječná, s.r.o.activeARCO Bohemia s.r.o.activeATMOSPHERE , s.r.o.activeBENDSTAV s.r.o.activeBEST s.r.o.activeBranama s.r.o. v likvidaciactiveBytové družstvo Ječná 515activeByzanc s.r.o.activeCAPITOL, spol. s r.o.activeCENTRUM ART HARMONY, s.r.o.activeCHKZ-KRAN s.r.o.activeClarno s.r.o.activeCONSULTING TRADE OFFICE spol.s r.o.activeCTR Ječná V s.r.o.activeDC ENERGY a.s.active

+72 more

People with significant control

1 people
NameRoleFromSource
Andriy LazarevManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Andriy Lazarev (officer) matches PEP Andrey Lazarev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100