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Company dossier

Piaristický Dvůr s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-08
KYBE ID: CZ-11643889 · 11643889 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal namePiaristický Dvůr s.r.o.

cz_justice

Registration11643889

cz_justice

Statusactive

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TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-07-08

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Registered addresstřída 1. máje 3414/11a, 69002 Břeclav

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AD ADÁMEK s.r.o.active ADSS Motive s.r.o.active AIDEDTEX s.r.o.active ALL4DETAILING s.r.o.active AP TOSCANA BA s.r.o.active BetterSide s.r.o.active BREVEST s.r.o.active BTH Holding a.s.active DEVLO s.r.o.active EnergyInstall s.r.o.active FARVLAD trade s.r.o.active FT MAK, s.r.o.active GlobAgri Bohemia s.r.o.active Gold Factor, s.r.o.active GORDION CZ s.r.o.active HNCK Capital Group s.r.o.active JESMOUNT s.r.o.active L&P CZ s.r.o.active mi4-Group s.r.o.active Moodi s.r.o.active

+12 more

People with significant control

3 people

Name	Role	From	Source
JIŘÍ MACHOVSKÝ	Managing director	—	Czechia registry
RICHARD HOMOLA	Managing director	2021-01-01	Czechia registry
ROBERT SCHMIDT	Managing director	2021-01-01	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT SCHMIDT (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT SCHMIDT (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100