DOSSIERS / FDRSTAV S.R.O.
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Company dossier

FDRSTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-09
KYBE ID: CZ-29051142 · 29051142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDRSTAV s.r.o.
cz_justice
29051142
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-09
cz_justice
Hybernská, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

1. Real Invest Bydlení s.r.o.active1.Real - Invest , s.r.o.activeACP Investments, s.r.o.activeADRIA INVEST s.r.o.activeAGK ALFA - družstvo v likvidaciactiveAGK BETA - družstvo v likvidaciactiveAgroJobs s.r.o.activeALEX PROPERTISE, s.r.o.activeALTER EGO Production s.r.o. v likvidaciactiveAQUAREN s.r.o.activeARISE CONSULTING s.r.o.activeAVATAR CZ s.r.o.activeAxial Personnel Agency, s.r.o.activeAyarema s.r.o.activeBALLAST CZ a.s.activeBJA Czech, s.r.o.activeBONDUELLE, spol. s r.o.activeBR Technology s.r.o.activeCapital Translations s.r.o.activeDružstvo AGROINVESTactive

+46 more

People with significant control

5 people
NameRoleFromSource
Mariya MykhayloManaging director2010-01-01Czechia registry
Mykola RishkoManaging director—Czechia registry
Olena Mar´yinaManaging director—Czechia registry
Olha KornutaManaging director—Czechia registry
Yuriy PavlyukManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100