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Company dossier

Medihome s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-23
KYBE ID: CZ-10974512 · 10974512 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMedihome s.r.o.

cz_justice

Registration10974512

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-06-23

cz_justice

Registered addressPurkyňova 649/127, 61200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADWITECH system s.r.o.active Agiception s.r.o.active Agracio s.r.o.active AI|ffinity s.r.o.active AppElis.com, a.s., odštěpný závodactive ARBO Technologies, s.r.o.active Asima-tech s.r.o.active Asociace otevřených dílen, z. s.active Autoplatba s.r.o.active BeamShape, s.r.o.active Better industry s.r.o.active B&T hub s.r.o.active Český bateriový klastr, z.s.active Cloud Kickers CZ s.r.o.active Datamatic s.r.o.active DNAI Foundation z.s.active DoSpace Association for Student Space Exploration z.s.active EASYCON Solution s.r.o.active EduVision s.r.o.active EffiChem, s.r.o.active

+49 more

People with significant control

2 people

Name	Role	From	Source
MARTIN WAGNER	Managing director	—	Czechia registry
MATĚJ ADAM	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN WAGNER (officer) matches PEP Martin Wagner — member of the Volkskammer, German Democratic 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