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Company dossier

S.P.M.B. a.s.

CZECHIA · COMPANY · INCORPORATED 1992-04-30
KYBE ID: 315700C6K5YKPEIMC077 · 46347178 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameS.P.M.B. a.s.

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Registration46347178

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Statusactive

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TypeAkciová společnost

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Incorporated1992-04-30

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Registered addressŘípská 1153/20a, 62700 Brno

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Ownership structure

3 entities

company

S.P.M.B. a.s.

company

TOMA, a.s.

company

PROSPERITA holding, a.s.

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Companies at this address

23 total

Adventure Controls, spol. s r.o.active Aleko trans s.r.o.active ANTS spol. s.r.o.active AW SURFACING s.r.o.active AW TOOLS INTERNATIONAL s.r.o.active CHOBOLA s.r.o.active DEVERGO s.r.o.active EVIC s.r.o.active FRESTA, s.r.o.active GEM s.r.o.active HABRECOL, s.r.o.active MG CIVIL ENGINEERING & ARCHITECTURE s.r.o.active MMXIX.CZ s.r.o.active Prax holding, spol. s r.o.active RCC Road Construction Commercial s.r.o.active RD Houbařská s.r.o.active Rezidence Novolíšeňská, s.r.o.active Silicon Ventures, spol. s r.o.active Terasy Novolíšeňská s.r.o.active VAŠÍN PODLAHY s.r.o.active

+3 more

People with significant control

2 people

Name	Role	From	Source
MIROSLAV KURKA	Chairman of the board	—	Czechia registry
MIROSLAV ŠEVČÍK	Vice-chairman of the board	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ŠEVČÍK (officer) matches PEP Miroslav Ševčík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100