DOSSIERS / INGSTAV CONSTRUCTIONS, S.R.O.
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Ingstav Constructions, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-20
KYBE ID: CZ-3578828 · 3578828 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Ingstav Constructions, s.r.o.
cz_justice
3578828
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-11-20
cz_justice
Křížová 96/18, 60300 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA AIR OPERATIONS, s.r.o.activeAIR OPERATION TECHNOLOGIES, a.s.activeALPHA PHOENICIS, nadační fondactiveAreál RPT s.r.o.activeATOLL YACHT SPV, s.r.o.activeCestovní kancelář Novalja s.r.o.activeCzech Dragon Fly Development s.r.o.activeCZECH - TANZANIA DEVELOPMENT CHAMBER OF COMMERCE, z.s.activeCzech - Tanzanian Friendship Club, z.s.activeDark Side Fyzioterapie, s.r.o.activeETANCELINUM SYSTEM SPV, a.s.activeGARGANO TOUR s.r.o.activeGASPRA SPV, a.s.activeGINDELY TRADE, a.s.activeIMPRENTA GRAF, s.r.o.activeINVEST MG SPV, s.r.o.activeK18, a.s.activeLEO MINOR GROUP, s.r.o.activeLEO MINOR SPV, s.r.o.activeLEO MINOR TANZANIA, s.r.o.active

+16 more

People with significant control

2 people
NameRoleFromSource
JAN SEDLÁČEKManaging director—Czechia registry
RADOMÍR ŠTAMBERGManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100