Key facts
activeCIKR STAV s. r. o.
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29015227
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active
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Společnost s ručením omezeným
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2009-12-23
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Cítovská 566/11, 18400 Praha
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Company dossier
CIKR STAV s. r. o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRII MARUSHCHYNETS | Managing director | — | Czechia registry |
| GYÖRGY BUKOVECKIJ | Managing director | — | Czechia registry |
| IVAN PETRYSHCHE | Managing director | 2009-01-01 | Czechia registry |
| IVAN RUSYN | Managing director | 2009-01-01 | Czechia registry |
| IVAN YANTOLYK | Managing director | 2009-01-01 | Czechia registry |
| LYUDMYLA ONDRUSIKOVA | Managing director | 2009-01-01 | Czechia registry |
| MYKHAYLO SAKALOSH | Managing director | 2009-01-01 | Czechia registry |
| MYKHAYLO SYMKANYCH | Managing director | 2009-01-01 | Czechia registry |
| PETRO YANTOLYK | Managing director | — | Czechia registry |
| SEMEN ALMASHIY | Managing director | 2009-01-01 | Czechia registry |
| VASYL KEPSHA | Managing director | — | Czechia registry |
| VASYL LAZOVYCH | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VIKTOR ROMAN (officer) matches PEP Victor Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100