DOSSIERS / DJ FUN S.R.O.
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Company dossier

DJ fun s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-13
KYBE ID: CZ-11840561 · 11840561 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DJ fun s.r.o.
cz_justice
11840561
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-13
cz_justice
Branická 213/53, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

543 total

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

1. PRAGUE WAREHOUSE s.r.o.activeA1A Gastro s.r.o. v likvidaciactiveAAFS NOVO CZ, s.r.o. v likvidaciactiveAbastav s.r.o.activeactaNEJ Invest s. r. o.activeACTIVEFUTUREHOUSE, SE, v likvidaciactiveADB GROUP transport s.r.o.activeadm-indicia Marketing Services Limited, odštěpný závodactiveAES Invest a. s.activeAFA stavby s.r.o.activeAffirMate Pro s.r.o.activeAFRICAN COFFEE ASSOCIATION CEE s.r.o.activeAgile Business Coaching, s.r.o.activeAgnastica Trade, s.r.o.activeAir Eagle Company s.r.o.activeAlex - Real Alliance s. r. o.activeALFA-WASH s.r.o.activeALFA z.s. v likvidaciactiveAlgor, a.s.activeAlius Pharma, s.r.o.active

+523 more

People with significant control

2 people
NameRoleFromSource
DAVID MINICHTHALERManaging director2021-01-01Czechia registry
JIŘÍ ŠVECManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 543 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100