DOSSIERS / RÝCHORSKÉ VILY S.R.O.
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Company dossier

Rýchorské vily s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-31
KYBE ID: CZ-10725989 · 10725989 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Rýchorské vily s.r.o.
cz_justice
10725989
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-31
cz_justice
V Kopečku 169/14, 50003 Hradec Králové
cz_justice

Companies at this address

120 total

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

AcademyS Czech Republic s.r.o.activeAcademyS Hradec Králové s.r.o.activeAGB Servis s.r.o.activeAlesideas Group s.r.o.activeAlphera-Ikaros s.r.o.activeALTORA Gold s.r.o.activeALTORA Line s.r.o.activeAmare pizzerie s.r.o.activeAmbessa invest s.r.o.activeA&M Rzepa s.r.o.activeASPERA COMPRIMENS s.r.o.activeAvalus s.r.o.activeBarevný prostor s.r.o.activeBeOne company s.r.o. v likvidaciactiveBukovina | Living together s.r.o.activeCANEXA BIOTECH s.r.o.activeCapheD s.r.o.activeCargo Boss CZ s.r.o.activeCesta do Japonska s.r.o.activeComplex bau s.r.o.active

+100 more

Connections

6 links
Shared operator — likely the same administrator
APL reality s.r.o.Shared officer / director · 7 share thisNHC Reality, s.r.o.Shared officer / director · 7 share thisRezidence K Břízkám z. s.Shared officer / director · 7 share thisReality Veličková s.r.o.Shared officer / director · 7 share thisReality Herman Veličková s.r.o.Shared officer / director · 7 share thisHERMAN reality s.r.o.Shared officer / director · 7 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

2 people
NameRoleFromSource
PETRA HERMAN VELIČKOVÁManaging director—Czechia registry
PETR KUČERAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — 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
+0
Politically exposed person (PEP)
Composite risk score28/100