KYBE — See who's really behind any company

Company dossier

Starmax group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-16
KYBE ID: CZ-29053927 · 29053927 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameStarmax group s.r.o.

cz_justice

Registration29053927

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-03-16

cz_justice

Registered addressOsadní, 17000 Praha 7

cz_justice

Companies at this address

47 total

ADISON, s.r.o. v likvidaciactive artport s.r.o.active AURORA PLUS, s.r.o.active BRATRI BOLSHIKHINI s.r.o. v likvidaciactive CMA IMMOBILIEN, s.r.o.active Corporate Identity s.r.o.active DA XING s.r.o.active Designo Studio s.r.o.active DEUTSCHE SEEREEDEREI ROSTOCK GmbH, organizační složkaactive DOMOSTAV s.r.o.active DRK development, s.r.o.active Družstvo Osadaactive Dynamo design s.r.o.active eAccount, spol. s r.o.active Elite Standart s.r.o.active FINEP Osadní s.r.o.active Finhound & Burg s.r.o.active Galerie Ef Ef s.r.o.active Godtrans, Praha spol. s r.o.active HAI RUI s.r.o.active

+27 more

Connections

4 links

Shared operator — likely the same administrator

MYKHAILO YAKOVENKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this GANGSTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this MEDIA COWORKING PARK BUCHAREST S.R.L.Shared officer / director · 4 share this MCPK. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
Daria Nikulina	Managing director	—	Czechia registry
Maria Denisenko	Managing director	—	Czechia registry
Maxim Nikulin	Managing director	2010-01-01	Czechia registry
Sergey Shulga	Managing director	2010-01-01	Czechia registry
Vladimir Nikulin	Managing director	2010-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100