DOSSIERS / BURNFESTER S.R.O.
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Burnfester s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-10
KYBE ID: CZ-9238697 · 9238697 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Burnfester s.r.o.
cz_justice
9238697
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-06-10
cz_justice
Kurzova 2222/16, 15500 Praha
cz_justice

Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive13 Greens s.r.o.active1.BP s.r.o.active1. Školská úklidová s.r.o.active2LUX Comfort s.r.o.active3DMarketShop s.r.o.active3D sever s.r.o.active4Asset, s.r.o.active4 DEVELOP HOLDING a.s.active4 DEVELOP REAL ESTATE, s.r.o.active4 DEVELOP REALITY, s.r.o.active4 Points s.r.o.active4 PROPERTY a.s.active4 STAFF technická produkce Praha s.r.o.active4two s.r.o.active7 Days Driving by SCOUT Europe s.r.o.active7Ecohome s.r.o.activeAAA Automotive Invest s.r.o.activeAAA Bohemia Transport s.r.o.activeAAA Reality Investice s.r.o.active

+2,130 more

Connections

6 links
Shared operator — likely the same administrator
APELSIN s.r.o.Shared officer / director · 7 share thisFirstgema s.r.o.Shared officer / director · 7 share thisUNION Ukrajinská kavárna - pobočný spolek F POINT z.s.Shared officer / director · 7 share thisARC Group s. r. o.Shared officer / director · 7 share thisPROMTEH EXIM S.R.L.Shared officer / director · 7 share thisNorthallwin s.r.o.Shared officer / director · 7 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
NameRoleFromSource
ANDREJ KOSTINManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDREJ KOSTIN (officer) matches PEP Andrii Kostin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREJ KOSTIN (officer) matches Andrei KOSTIN — Disqualified director (UK Companies House).

Risk journey — why 29?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100