DOSSIERS / CARPE DIEM ASSET S.R.O.
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Carpe diem asset s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-29
KYBE ID: CZ-10995081 · 10995081 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Carpe diem asset s.r.o.
cz_justice
10995081
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-29
cz_justice
Rašínovo nábřeží 383/58, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Budoucnost Drewovy rodiny, osoba rizikového kapitálu, a.s.activecodemanufaktur s.r.o.activeDrogoin Immobilien s.r.o.activeGIANT, spol. s r.o.activeGJP Investments s.r.o.activeHAMILTON & SON s.r.o.activeHELLER & partners a.s.activehen kai pan s.r.o.activeHTW - Holztechnik Weissbach s.r.o.activeKjellberg International s.r.o.activeMDČ Invest s.r.o.activeMICHAEL Development - ČERNOŠICE s.r.o.activeMICHAEL Development - HODKOVIČKY s.r.o.activeMICHAEL Development - SALMOVSKÁ s.r.o.activeMICHAEL HOTELS GF s.r.o.activeMICHAEL - Student Support Hub, z.s.activeMICHAEL Travel s.r.o.activeNábřeží LEAS s.r.o.activePONTAEOR s.r.o.activeRest Art Kitchen, s.r.o.active

+3 more

People with significant control

2 people
NameRoleFromSource
JAN PEŠEKManaging director—Czechia registry
MICHAL ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PEŠEK (officer) matches PEP Jan Pešek — 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