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Company dossier

Pavlov Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-15
KYBE ID: CZ-8089019 · 8089019 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePavlov Development s.r.o.

cz_justice

Registration8089019

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-04-15

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Registered addressKarla Engliše 3208/5, 15000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGGIA Holding, osoba rizikového kapitálu, a.s.active Akamai Technologies s.r.o.active AKS LEGAL advokátní kancelář, s.r.o.active areaprint Czech Republic, s.r.o.active AT Mediprint, s.r.o.active Benefic Minerals s.r.o.active BM Agency s.r.o.active Byty Malešická s.r.o.active Click4Survey s.r.o.active Clouderia s.r.o.active Drees & Sommer s.r.o.active Fairland iGarden, s.r.o.active Fichtner a.s.active Fichtner Servisní s.r.o.active Flora Food Czech Republic spol. s r.o.active GlowStep s.r.o.active Graph Aware s.r.o.active GX Cars s.r.o.active GX Nadační fondactive GX Pro s.r.o.active

+31 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDER PAVLOV	Managing director	2019-01-01	Czechia registry
MARIJA PAVLOVA NOVÁKOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER PAVLOV (officer) matches PEP Alexander Pavlov — Minister of Finance, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100