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Company dossier

CSCP Invest SEVEN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-06
KYBE ID: CZ-10832670 · 10832670 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameCSCP Invest SEVEN s.r.o.

cz_justice

Registration10832670

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2021-05-06

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Registered addressNa Florenci 1332/23, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

2021 investment a.s.active 2021 real estate s.r.o.active 6UIF Invest TWO, s.r.o. v likvidaciactive Aaronis Equity s.r.o.active Achnokores Business s.r.o.active AC & HP Feeder s.r.o.active Acinoades Business s.r.o.active Ackatius Business a.s.active Adamivires Business s.r.o.active ADASRIGEL a.s.active Adesator one a.s.active Adomicores Invest s.r.o.active Adrialan Venture a.s.active Adrivat Business s.r.o.active AERITH HOLD, a.s.active Affinity Czech s.r.o.active Afinista Capital s.r.o.active Agannon Invest a.s.active AIMTEC Holding a.s.active ALF V CZ-1.1 a.s.active

+544 more

People with significant control

2 people

Name	Role	From	Source
JAN BUREŠ	Managing director	—	Czechia registry
ROMAN HORÁK	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100