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Company dossier

KUSTAVVIT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-31
KYBE ID: CZ-8220212 · 8220212 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKUSTAVVIT s.r.o.

cz_justice

Registration8220212

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-05-31

cz_justice

Registered addressNa dolinách 1272/41, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

504 total

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

2B Invest s.r.o.active 2B Projekt s.r.o.active Acid Blast Games s.r.o.active ACSE CREDIT, s.r.o.active adoria secundus s.r.o.active ADR Consult s.r.o.active Aeroperlas s.r.o.active AFANASY, s.r.o.active AGENTURA GROUP s.r.o.active Akcent GS s.r.o.active ALANTEK s.r.o.active ALEQA s.r.o.active Algoforge s.r.o.active ALIPIA s.r.o.active ALMUZAR s.r.o.active Amabile s.r.o.active Amirable Company, SEactive AMPERION CARS, s.r.o.active Angio Petrlík s.r.o.active ANIMO CZ s.r.o.active

+484 more

People with significant control

1 people

Name	Role	From	Source
HANNA TOMASH	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANNA TOMASH (officer) matches PEP Ann Thomas — Family/close associate of William Gibbes, III, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HANNA TOMASH (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100