DOSSIERS / TABORT STAV S.R.O.
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TABORT STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-22
KYBE ID: CZ-29057051 · 29057051 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
TABORT STAV s.r.o.
cz_justice
29057051
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-22
cz_justice
Tachovské náměstí, 13000 Praha 3
cz_justice

Companies at this address

29 total
AKVA s.r.o.activeALBOR INVEST s.r.o.activeAmazonka company s.r.o.activeBagiči s.r.o.activeBIZONIA GROUP s.r.o.activeBLIC CORPORATION s.r.o.activeChop Forest s.r.o.activeELBERA Plus, s.r.o.activeELIT Holding s.r.o.activeELMA družstvoactiveFLORIS GROUP s.r.o.activeFortecia, s.r.o.activeITB HOLDING LTD, s.r.o. v likvidaciactiveKievstar s.r.o.activeKRAČUN s.r.o.activeLAMTEX s.r.o.activeMAERD TRADE s.r.o.activeNaxia Company, s.r.o.activeOLESTAV s. r. o. v likvidaciactiveOPTIMA INVEST, s.r.o.active

+9 more

Connections

8 links
Shared operator — likely the same administrator
Časinvest s.r.o.Shared officer / director · 2 share thisMOVOPO s.r.o.Shared officer / director · 2 share thisK-A STROJSVAR s.r.o.Shared officer / director · 2 share thisA.T. EXCLUSIVE GUIDE LIMITEDShared officer / director · 2 share thisETRASTAV s.r.o.Shared officer / director · 5 share thisDE FACTO Group s.r.o.Shared officer / director · 5 share thisNejlepší práce s.r.o.Shared officer / director · 5 share thisLepší montáže s.r.o.Shared officer / director · 5 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

15 people
NameRoleFromSource
Andriy PyloManaging director—Czechia registry
Anton FantaManaging director2010-01-01Czechia registry
Ivan Roman-HutiyManaging director2010-01-01Czechia registry
Marianna Hutiy-RomanManaging director2010-01-01Czechia registry
Mariya ChendeyManaging director2010-01-01Czechia registry
Mykola AnnyshynetsManaging director—Czechia registry
Mykola MoldavchukManaging director—Czechia registry
Odarka ShupeniukManaging director2010-01-01Czechia registry
Oksana VlasovaManaging director2010-01-01Czechia registry
Oleksandr NodManaging director—Czechia registry
Olena MaradManaging director—Czechia registry
Petro FedorManaging director—Czechia registry
Svitlana FedorukManaging director—Czechia registry
Vitaliy VuytykManaging director—Czechia registry
⚠ Yevhen SavchenkovManaging director—Czechia registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yevhen Savchenkov (officer) matches PEP Yevgeny Savchenko — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Yevhen Savchenkov (officer) matches Yevgeny SAVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100