Key facts
activeCharvasi s.r.o.
cz_justice
5928346
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-17
cz_justice
Petržílkova 2583/15, 15800 Praha
cz_justice
Company dossier
Charvasi s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalANLAND-RK, s.r.o.ANLAND-STAV, s.r.o.Art of Word s.r.o.Austria - real estate 1 s.r.o.Automtech s.r.o.BRN SG s.r.o., v likvidacielation s.r.o.Finance Kladno s.r.o."Fotoklub OK" v likvidaciHAZE, s.r.o.HK SG s.r.o., v likvidaciHSV Expert s.r.o.Ignitas s.r.o.Instal servis plus s.r.o.ISAMAX s.r.o.JINBURG CONSULTING s.r.o., v likvidaciJupiter Mining Corporation s.r.o.Kratas Pro s.r.o.Kristal invest s.r.o.KV apartments s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER VASILIEV | Managing director | 2017-01-01 | Czechia registry |
| OLGA VASILIEVA | Managing director | 2017-01-01 | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALEXANDER VASILIEV (officer) matches PEP Aleksandr Vasiliev — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100