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Company dossier

Forest Views III s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-22
KYBE ID: CZ-11870273 · 11870273 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameForest Views III s.r.o.

cz_justice

Registration11870273

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-09-22

cz_justice

Registered addressSmrčkova 2485/4, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Address 11 s.r.o.active APPLAUD s.r.o.active ASTRID T.M., a.s.active Bankovní identita, a.s.active Black Roofs s.r.o.active Brow Angels s.r.o.active Bytový Dům Unhošť s.r.o.active Cherry Blossom Estates s.r.o.active Chiesi CZ s.r.o.active Čimice Investments s.r.o.active Collection Kolovraty s.r.o.active Czech National Call Centre s.r.o.active Delivery Hero Czech Republic s.r.o.active Delivery Hero Dmart Czech Republic s.r.o.active Delivery Hero Logistics Czech Republic s.r.o.active FertilityPort Prague s.r.o.active Floky s.r.o.active Forest Views II s.r.o.active Forest Views Investments s.r.o.active Forest Views I s.r.o.active

+35 more

People with significant control

3 people

Name	Role	From	Source
EGOR KHLEBNIKOV	Jednatel A	2021-01-01	Czechia registry
ALEXEY LYKOV	Jednatel B	2021-01-01	Czechia registry
MARTIN ŠTĚPÁN	Jednatel B	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁN (officer) matches PEP Martin Štěpán — Member of the Bohemian Diet, Kingdom of Bohemia. 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