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Company dossier

V.KRISTI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-18
KYBE ID: CZ-4726057 · 4726057 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameV.KRISTI s.r.o.

cz_justice

Registration4726057

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-01-18

cz_justice

Registered addressOrebitská 66/6, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ADIGER Business Group s.r.o.active AEllita Tex s.r.o.active ALBA, spol. s r.o.active alinita s.r.o.active AllMax Capital s.r.o.active Almet travel company s.r.o. v likvidaciactive Amhafry Group s.r.o.active AMOR GOLD s.r.o.active ANDRIY STAV s.r.o.active Aquarius Concept s.r.o.active Articom Construct s.r.o.active ATENOMA INVEST s.r.o.active AVAWORK Solutions s.r.o.active AZIROV PRAGUE s.r.o.active Azov - Montage s.r.o.active BASHBER s.r.o.active BINYAPI SORTING s.r.o.active Bistro Come In s.r.o.active Bocar Projekt s.r.o. v likvidaciactive BREND invest s.r.o. v likvidaciactive

+154 more

People with significant control

1 people

Name	Role	From	Source
MYKOLA KOVALENKO	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MYKOLA KOVALENKO (officer) matches PEP Nikolai Kovalenko — Family/close associate of Andrei Kovalenko, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100