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Company dossier

Granatis CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-15
KYBE ID: CZ-7126883 · 7126883 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameGranatis CZ s.r.o.

cz_justice

Registration7126883

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-05-15

cz_justice

Registered addressNa Folimance 2155/15, 12000 Praha

cz_justice

Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active 123 MOTOREST s.r.o.active 123 PIZZA CHOMUTOV s.r.o.active 1.česká odpadní s.r.o.active 2005 s.r.o.active 3bobule s.r.o.active 4bike and auto, a.s.active 4Fine Monolit s.r.o. v likvidaciactive 4Nite s.r.o.active 4UTransfer s.r.o.active 7 CATALYST REALTY s.r.o.active 7 republika.cz, z.s. v likvidaciactive a1 interior design furniture s.r.o.active A4Y solutions s.r.o.active A75 s.r.o.active AAA computers s.r.o.active ABEDEO s.r.o.active ABESTMEGURO s.r.o. v likvidaciactive AB Klukra s.r.o.active ABSOLUTE COSMETICS s.r.o.active

+3,321 more

Connections

3 links

Shared operator — likely the same administrator

rockauto cz s.r.o.Shared officer / director · 2 share this AGROSUNRISE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this AGROTON PUBLIC LIMITEDShared officer / director · 3 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
ALTAI ATAMOGLANOV	Managing director	2018-01-01	Czechia registry
VOLODYMYR ZAKHARCHENKO	Managing director	—	Czechia registry
YURIY ZHURAVLOV	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

VOLODYMYR ZAKHARCHENKO (officer) matches PEP Volodymyr Zakharchenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 34?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score34/100