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Company dossier

VAKANT s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-11-29
KYBE ID: CZ-5597234 · 5597234 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVAKANT s.r.o. v likvidaci

cz_justice

Registration5597234

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-11-29

cz_justice

Registered addressBílkova 855/19, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,610 total

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

1. české servis centrum, spol. s r.o. - v likvidaciactive 1ec.eu s.r.o.active 1. klub českých gentlemanů s.r.o.active 3DiTech s.r.o.active 4BREEZE s.r.o.active 4D CORP s.r.o.active 4D DIRECT s.r.o.active 4D WORK s.r.o.active A.A. TIME s.r.o.active AB CZECH s.r.o.active ABERDEN COMPANY s.r.o.active Ablaincourt a.s.active Absolut - 17 s.r.o.active ACARATO s.r.o.active aceraceae tertium s.r.o.active ACITORE s.r.o.active active vision s.r.o.active Adan Glow s.r.o.active Ademonex s. r. o.active ADEPO s.r.o.active

+1,590 more

People with significant control

2 people

Name	Role	From	Source
KRISTOFOR BOEV	Managing director	2016-01-01	Czechia registry
MIHAIL BOGDANOV	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,610 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MIHAIL BOGDANOV (officer) matches PEP Mikhail Bogdanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100