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Company dossier

SOWA Agency s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-09-08
KYBE ID: CZ-9494031 · 9494031 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameSOWA Agency s.r.o.

cz_justice

Registration9494031

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-09-08

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Registered addressMalinovského náměstí 603/4, 60200 Brno

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Companies at this address

34 total

A+A trade, s.r.o. v likvidaciactive Abbia Clinic s.r.o.active Acronym collective studio s.r.o.active Adikt studio s.r.o.active AZARIA TRADE, s.r.o. - v likvidaciactive BEHA projekt s.r.o.active BENAREX s.r.o.active ČMOS PŠ Oblastní organizační jednotka - Brno a Brno - venkovactive Elite educate s.r.o.active Emilova produkční, z.s.active Emilova sportovní, z.s.active Emilova vzdělávací, z.ú.active energo synergy group s.r.o.active energo synergy TECH s.r.o.active IDEARCH s.r.o.active JTS Consulting Moravia s.r.o.active KEEO4DESIGN s.r.o.active KOVODIOL BRNO s.r.o.active Krajská rada seniorů Jihomoravského kraje, p.s.active M3H-PROJEKCE s.r.o.active

+14 more

Connections

3 links

Shared operator — likely the same administrator

Faktor Arbeit UG (haftungsbeschränkt)Shared officer / director · 4 share this Transsurfing s.r.o.Shared officer / director · 4 share this Bull & Twin Company s.r.o.Shared officer / director · 4 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

Name	Role	From	Source
ALEXANDR AFANASYEV	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDR AFANASYEV (officer) matches PEP Aleksandr Afanasyev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDR AFANASYEV (officer) matches PEP Aleksandr Afanasyev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100