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Company dossier

CatchHotels.com s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-28
KYBE ID: 315700NOAEVLO3K2HJ61 · 17870771 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCatchHotels.com s.r.o.

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Registration17870771

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2022-12-28

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Registered addressNa Poříčí 1041/12, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALPING vista s.r.o.active APRICITY NOVA s.r.o.active Asociace public relations, z. s.active B2B MEDIA s.r.o.active Bela Vivo s.r.o.active BORE s.r.o.active BRICOSTAV s.r.o.active Callido Reality s.r.o.active Centrum praxí, s.r.o.active Centrum zvyšování psychické odolnosti s.r.o.active Česká asociace kondičních center v likvidaciactive DABRICON s.r.o.active ECO Logistik s.r.o.active EDU integrator, z.s.active E.G.I. Education Grow Insurance, s.r.o.active E.G. Solution s.r.o.active ENEF Services s.r.o.active exprace.cz s.r.o.active Fassadenbau s.r.o.active FOSSNA plus s.r.o.active

+62 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ LUDVÍČEK	Managing director	—	Czechia registry
PETR ŠVEC	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠVEC (officer) matches PEP Peter Švec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100