Key facts
activeRichter & partneři, advokátní kancelář s.r.o.
cz_justice
10888284
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-04
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Seifertova 2919/12, 13000 Praha
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Company dossier
Richter & partneři, advokátní kancelář s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalApartmány Relax s.r.o.CBCZ group a.s.CBCZ Technology s.r.o.CBEU Gastro & hotels s.r.o.CTR Atmospherica Aviation a.s.CTR Atmospherica Jets s.r.o.CTR Management, s.r.o.CTR Real Estate s.r.o.Domácí těstoviny s.r.o.EMFUND s.r.o.E-Railconstruct s.r.o.I SEE IT s.r.o.Jednořadá s.r.o.SILETI CZ s.r.o.Společenství vlastníků Seifertova č.p. 2919, Praha 3
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN RICHTER | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARTIN RICHTER (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100