DOSSIERS / ČESBUD, S.R.O.
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Česbud, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-08
KYBE ID: CZ-4876083 · 4876083 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česbud, s.r.o.
cz_justice
4876083
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-08
cz_justice
Národní 60/28, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AKTZ Services s.r.o.activeAPA production s.r.o.activeAsociace producentů v audiovizi, z.s.activeA.Z. restaurant s.r.o. v likvidaciactiveBMA Consulting s.r.o.activeČeská audiovizuální komora, z.s.activeCHALDON a.s.activeCHEPOS a.s.activeCinemart, a.s.activeCMArt Reality, a. s.activeCMArt Services s.r.o.activeCzech Holidays Prague, s.r.o.activeDonna Personal Pharmacy s.r.o.activeD-V Dimension s.r.o.activeEAST INVEST, společnost s ručením omezenýmactiveEI TRUST s.r.o.activeELEKTA FILM s.r.o.activeElekta Prague s.r.o.activeEppi CZ s.r.o.activeEventiq, s.r.o.active

+45 more

People with significant control

3 people
NameRoleFromSource
GENNADIY BALASHOVManaging director—Czechia registry
PETRO ZHEREBETSKYYManaging director—Czechia registry
VOLODYMYR SPICHAKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

GENNADIY BALASHOV (officer) matches PEP Hennadii Balashov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100