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Company dossier

Kaya Citrine s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-10
KYBE ID: CZ-10838937 · 10838937 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKaya Citrine s.r.o.

cz_justice

Registration10838937

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-05-10

cz_justice

Registered addressTürkova 2319/5b, 14900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2be s.r.o.active Ad Acta Advokátní kancelář, s.r.o.active Advired s.r.o.active Aggeona s.r.o.active AHASWARE s.r.o.active ALK Slovakia s.r.o. - odštěpný závodactive ALOG Management s.r.o.active Ambeat Care nemovitostní fond SICAV, a.s.active Apana s.r.o.active AspectWorks Group a.s.active Aspire 11 Advisers, s.r.o.active Aspire 11 Capital Partners, s.r.o.active Aspire 11 Capital SICAV, a.s.active beevendo s.r.o.active CAR CONSULTING GROUP s.r.o.active C&C Insurance service CZ, s.r.o.active Chytré rady s.r.o.active Cleverbee solutions s. r. o.active CLICO s.r.o.active Corvatsch Consulting s.r.o.active

+115 more

People with significant control

1 people

Name	Role	From	Source
PAVEL MUCHA	Managing director	2021-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MUCHA (officer) matches PEP Paweł Mucha — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100