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Company dossier

atelier dwg s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-17
KYBE ID: 315700NWE9AFK1UU5329 · 28289099 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameatelier dwg s.r.o.

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Registration28289099

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2008-06-17

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Registered addressJana Babáka 2733/11, 61200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMISAMIS s.r.o.active AMISCOM s.r.o.active Analytical Platform s.r.o. - osoba rizikového kapitáluactive APC SILNICE s.r.o.active ARDECON Accounting s.r.o.active ARDECON Financial Management s.r.o.active Ascalon Engineering s.r.o.active AVEOLIA s.r.o.active Beyond Prongy, s.r.o.active CCF RESEARCH, a.s.active CCFR HOLDING, a.s.active CCFR SOFTWARE, s.r.o.active Cisek, advokátní kancelář s.r.o.active CK SCHOLARE, s.r.o.active Computer Controls s.r.o.active CUSTODIO GROUP, s.r.o.active CUSTODIO SERVICES, s.r.o.active CYRRUS CORPORATE FINANCE, a.s.active Czech Stage Technology s.r.o.active Czech Wealthtech Association, z.s.active

+50 more

People with significant control

3 people

Name	Role	From	Source
PETR KEITH	Managing director	—	Czechia registry
PETR KUNC	Managing director	—	Czechia registry
PETR VANĚK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUNC (officer) matches PEP Petr Kunc — South Moravian Region Assembly member, Czech Republic. 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