DOSSIERS / ROVAN-STAV S.R.O.
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Rovan-Stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-05
KYBE ID: CZ-7427204 · 7427204 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rovan-Stav s.r.o.
cz_justice
7427204
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active
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Společnost s ručením omezeným
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2018-09-05
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U Sluncové 666/12a, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANACOND HOLDING s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.active

+193 more

People with significant control

2 people
NameRoleFromSource
IVAN FEIERManaging director2018-01-01Czechia registry
ROMAN BONDARENKOManaging director2018-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100