DOSSIERS / INSIGHT BASE S.R.O.
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insight base s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-28
KYBE ID: CZ-10805940 · 10805940 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
insight base s.r.o.
cz_justice
10805940
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-28
cz_justice
třída Tomáše Bati 299, 76302 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Bezenergie s.r.o.activeBistro - 29 Spur s.r.o.activeB-Projekting, spol. s r.o.activeDobré družstvoactiveFarma Bezdínek s.r.o.activeFarma Košík, s.r.o.activeFarma Obláček, s.r.o.activeFarma Sluníčko, s.r.o. v likvidaciactiveFarma Stodůlka s.r.o.activeFITON spol. s r.o. v likvidaciactiveINBS s.r.o.activeInstitut pro testování a certifikaci, a.s.activeKoordinátor veřejné dopravy Zlínského kraje, s.r.o.activeMatzner Services s.r.o.activeOdborová organizace při Institutu pro testování a certifikaci, a.s., ZlínactiveQapLine spol. s r.o.activeRecyUp s.r.o.activeRepip 1 s.r.o.activeREPIP Team s.r.o.activeSAS union s.r.o.active

+13 more

People with significant control

3 people
NameRoleFromSource
JIŘÍ ADÁMEKManaging director—Czechia registry
PETR LÁTALManaging director—Czechia registry
ROMAN HORŇÁKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ADÁMEK (officer) matches PEP Jiří Adámek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100