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Company dossier

Transsurfing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-04
KYBE ID: CZ-7011687 · 7011687 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameTranssurfing s.r.o.

cz_justice

Registration7011687

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-04-04

cz_justice

Registered addressNové sady 988/2, 60200 Brno

cz_justice

Companies at this address

4,354 total

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

101 Plus, osoba rizikového kapitálu, s.r.o.active 10-soft, s.r.o. v likvidaciactive 123EMEREO s.r.o.active 161st STREET GARAGE s.r.o.active 1AM marketing s.r.o.active 1Life Travel, s.r.o.active 1ON s.r.o.active 1STEP Group s.r.o.active 2050farm s.r.o.active 220volt.cz s.r.o.active 24 7 PeeR - konzult s.r.o.active 24CLEAN s.r.o.active 24sqm, s.r.o.active 2bananas s.r.o.active 2D FOOD s.r.o.active 2D GROUP s.r.o.active 2D-SERVICE s.r.o.active 2ip TISK s.r.o., v likvidaciactive 2JP s.r.o.active 2K republic s.r.o.active

+4,334 more

Connections

3 links

Shared operator — likely the same administrator

Bull & Twin Company s.r.o.Shared officer / director · 4 share this SOWA Agency s.r.o.Shared officer / director · 4 share this Faktor Arbeit UG (haftungsbeschränkt)Shared 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

1 people

Name	Role	From	Source
ALEXANDR AFANASYEV	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 4,354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDR AFANASYEV (officer) matches PEP Aleksandr Afanasyev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDR AFANASYEV (officer) matches PEP Aleksandr Afanasyev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100