DOSSIERS / VONAVITO S.R.O.
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VONAVITO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-09
KYBE ID: CZ-29049717 · 29049717 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VONAVITO s.r.o.
cz_justice
29049717
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-09
cz_justice
Cukrovarská 941/21a, 19600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKSTEM-PRAG 3 s.r.o.activeArktika Plus s.r.o.activeAVEZANO s.r.o.activeBORKAM CZ s.r.o.activeBozhukstav s.r.o.activeBUM - STAV s.r.o.activeDANBO Invest s.r.o.activeECO Engineering EU s.r.o.activeGEGA.BUS.CZ s.r.o.activeGerhefect s.r.o.activeGGVian s.r.o.activeHALYCHWAN s.r.o.activeHODMOD CZ s.r.o. v likvidaciactiveIRONMAN-STAV s.r.o.activeKAPINERO s.r.o.activeKIRILTAN spolu s.r.o.activeKORTSEW PLUS s.r.o.activeKVAN - WOOD, družstvoactiveMG EURO Jobs s.r.o.activeOBIL Invest s.r.o.active

+14 more

People with significant control

1 people
NameRoleFromSource
Ivan KarpovManaging director2010-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

Ivan Karpov (officer) matches PEP Ivan Karpov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100