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Company dossier

Petroland, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-18
KYBE ID: CZ-5488389 · 5488389 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 7 Risk signals 3 Sources

Key facts

active

Legal namePetroland, s.r.o.

cz_justice

Registration5488389

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-10-18

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Registered addressKorunní 810/104, 10100 Praha

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Companies at this address

312 total

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

1. Pražská konstrukční s.r.o.active 8 STAR EQUESTRIAN s.r.o.active AARON GROUP spol. s r.o.active AARON GROUP VENTURES spol. s r.o.active Agro Process Engineering s.r.o.active Air-lab s.r.o.active ANC invest s.r.o.active ANIMA SLAVICA s.r.o.active Apartmány Hamry s.r.o.active Artonia s.r.o.active Ashen s.r.o.active AUREA Capital, a.s. v likvidaciactive Avanti Export s.r.o.active AyDEO Labs s.r.o.active Baganthar s.r.o.active Bakov Butterfly s.r.o.active Bangtan s.r.o.active Baral Capital s.r.o. "v likvidaci"active Barraterra s.r.o.active Bdeněves u Floriána s.r.o.active

+292 more

Connections

7 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "IUNTRES"Shared officer / director · 2 share this Crysdorf GmbHShared officer / director · 4 share this PIRS BROADCASTING LIMITEDShared officer / director · 4 share this LUANDOGROUP LIMITEDShared officer / director · 4 share this HOKAL plus s.r.o.Shared officer / director · 4 share this PATERNOL LTDShared officer / director · 4 share this ПАВЛОВ ВАСИЛЬShared officer / director · 4 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

4 people

Name	Role	From	Source
ALEXANDER SOBOLEV	Managing director	2016-01-01	Czechia registry
DMITRII DOROFEEV	Managing director	2016-01-01	Czechia registry
MAXIM DOROFEEV	Managing director	2016-01-01	Czechia registry
VASILY PAVLOV	Managing director	2016-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100