DOSSIERS / MARATHON INVEST S.R.O.
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MARATHON INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-18
KYBE ID: CZ-10682627 · 10682627 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARATHON INVEST s.r.o.
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10682627
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active
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Společnost s ručením omezeným
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2021-03-18
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Hlinky 487/35, 60300 Brno
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Connections

6 links
Shared operator — likely the same administrator
Inovační a podnikatelská platforma, spolekShared officer / director · 3 share thislievre advisory s.r.o.Shared officer / director · 3 share thisEC PARFUMS FACTORY s.r.o.Shared officer / director · 5 share thisEC CAPITAL VENTURES SEShared officer / director · 5 share thisEC-Health, s.r.o.Shared officer / director · 5 share thisEC Health Factory s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDREJ POZDENKOVManaging director—Czechia registry
MARTIN ŠTĚPÁNEKManaging director—Czechia registry
TOMÁŠ PSOTAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100