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Company dossier

Prima Agricola s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-20
KYBE ID: CZ-5409047 · 5409047 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 7 Risk signals 3 Sources

Key facts

active

Legal namePrima Agricola s.r.o.

cz_justice

Registration5409047

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2016-09-20

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Registered addressKřemenáčová 90/6, 10400 Praha

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Companies at this address

36 total

A2 Soft s.r.o.active ALPINA GBL s.r.o.active AMAX Express s.r.o.active Anaro Commercial s.r.o. v likvidaciactive Arkon International s.r.o.active AUSHRA Labs s.r.o.active BAKHOS COMPANY CZ, s.r.o.active CapitalEst Group s.r.o.active CHEHLINE TRADE GROUP s.r.o.active Classic Trade s.r.o.active D - Model s.r.o.active EvroFinans, spol. s r.o.active General Project Cargo s.r.o.active Global Trade Alliance s.r.o.active Gollos Czech Republic s.r.o.active Lampyrid CZ s.r.o.active LEVEL UP s.r.o.active LINXX SERVICES, s. r. o.active LISO GROUP s.r.o.active MEDITERAN YACHT s.r.o.active

+16 more

Connections

7 links

Shared operator — likely the same administrator

THREE LINES (CYPRUS) LIMITEDShared officer / director · 3 share this LINE MAS TRADING OFF-SHORE LIMITEDShared officer / director · 3 share this A TO Z SPORTS PERFORMANCE COACHING LTDShared officer / director · 6 share this TECFLEXYS LTDShared officer / director · 6 share this TRADAXA VENTURES LTDShared officer / director · 6 share this ORTNEC HOLDINGS LIMITEDShared officer / director · 6 share this APRODIGAMENTUM LIMITEDShared officer / director · 6 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

3 people

Name	Role	From	Source
ASHOT MNATSAKANYAN	Managing director	2016-01-01	Czechia registry
SERGEY BABAYAN	Managing director	2016-01-01	Czechia registry
VOLODYMYR AKOPOV	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100