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Company dossier

Družstevní s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-12
KYBE ID: CZ-10667016 · 10667016 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDružstevní s.r.o.

cz_justice

Registration10667016

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-03-12

cz_justice

Registered addressČejkovická 4093/13, 62800 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

L.O.B. agency s.r.o.active MAGMAX - služby s.r.o.active MAGMAX - speciální stroje s.r.o.active MTT s.r.o.active PANDA AUTORENT s.r.o.active Společenství vlastníků Čejkovická 13, Brnoactive Spolek členů Aktivní zálohy AČR Jihomoravského krajeactive STAR TECHNIK, s.r.o.active TORADO, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR ŠTĚPÁNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100