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Company dossier

MITTLED s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-22
KYBE ID: CZ-10691103 · 10691103 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMITTLED s.r.o.

cz_justice

Registration10691103

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-03-22

cz_justice

Registered addressSlezská 2127/13, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Alfa Tower Rent s.r.o.active Aperam Stainless Services & Solutions CZ s.r.o.active BORGIS a.s.active CERITY Advisors s.r.o.active CERITY Investments s.r.o.active Českomoravský fond SICAV, a.s.active Česko-rakouská obchodní a průmyslová komora, z.s.active CLEVERTY Advisors s.r.o.active CLEVERTY Insurance s.r.o.active CLEVERTY Invest s.r.o.active CMF Devpro 10 s.r.o.active CMF Devpro 11 s.r.o.active CMF Devpro 12 s.r.o.active CMF Devpro 6 s.r.o.active CM Fond s.r.o.active CMF Real Estate s.r.o.active COLBERT FRANKLIN s.r.o.active CPL Jobs s.r.o. v likvidaciactive C.U.C. Bohemia, spol. s r.o.active DELIVANO s.r.o.active

+45 more

People with significant control

1 people

Name	Role	From	Source
JOSEF NOVÁK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100