Key facts
activeManumi Crafts s.r.o.
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24260452
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active
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Společnost s ručením omezeným
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2012-08-22
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Třebohostická 564/9, 10000 Praha
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Company dossier
Manumi Crafts s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalAUTODOPRAVA MRAVENEC s.r.o.BAKR s.r.o.Blue-Advisory s.r.o.Bytové družstvo VojanovaČástečně Podílová s.r.o.Clayburger s.r.o.DILOK plus s.r.o.Eurocom Company Group, s.r.o.FEBA Trade Services, s.r.o.Firma ze škatulky s.r.o.FlowCutter s.r.o.FX Agency s.r.o. v likvidaciGALERIE WELLART s.r.o.GSM MaxPro s.r.o.HETRA Media s.r.o.KELIA CAPITAL s.r.o.LJ REAL SERVIS s.r.o.MAGDALEM s.r.o.N O R M A L, s.r.o.PROFLUID Group, s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARTINA ŽEMLIČKOVÁ | Managing director | — | Czechia registry |
| MARTIN STIBOR | Managing director | — | Czechia registry |
| PAVEL JAROŠ | Managing director | — | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL JAROŠ (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100