DOSSIERS / SOUTH STAR EUROPE S.R.O.
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South Star Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-10
KYBE ID: CZ-29139031 · 29139031 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
South Star Europe s.r.o.
cz_justice
29139031
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-12-10
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náměstí Přátelství 1518/2, 10200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

601 total

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

1. CLASS SERVIS s.r.o.active1. Holdingová s.r.o.active2G Tech Consult s.r.o.active2H CONSULT s.r.o.active2xL.Hory s.r.o.active4MedFit s.r.o.active4V Real Family s.r.o.activeA1 Company Group s.r.o.activeAbbruch und Bau s.r.o.activeAB+PPC Ads s.r.o.activeAbrabetong, z.s., v likvidaciactiveAcademical Team s.r.o.activeAGbike s.r.o.activeAgentura Luna s.r.o.activeAGENTURA SPORT TEAM s.r.o.activeAGRODAY a.s.activeAG Trade & Invest, s.r.o.activeAirport & City Trans s.r.o.activeAIRPORTTRANSFERS s.r.o.activeA-JOKR PRAHA, spol. s r.o. v likvidaciactive

+581 more

People with significant control

7 people
NameRoleFromSource
GLEB KUSHNIRManaging director2012-01-01Czechia registry
Iuliia KushnirManaging director—Czechia registry
Olena KanaievaManaging director—Czechia registry
Sergii KushnirManaging director—Czechia registry
Snizhana KushnirManaging director2012-01-01Czechia registry
Viacheslav KanaievManaging director—Czechia registry
Volodymyr KushnirManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 601 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100