DOSSIERS / SPORT & FASHION S.R.O.
← SearchExport PDF
Company dossier

sport & fashion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-25
KYBE ID: CZ-11970383 · 11970383 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
sport & fashion s.r.o.
cz_justice
11970383
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-10-25
cz_justice
Jaurisova 515/4, 14000 Praha
cz_justice

Companies at this address

3,242 total

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

0xWagmi s.r.o.active100R s.r.o.active111alabema222 s.r.o.active12345678 CZ, s.r.o.active137 s.r.o.active1bit block a.s.active1. pozitivní, spol. s r.o.active1. realitní, konzultační a servisní společnost, spol. s r.o.active1.Rožnovská dopravní společnost s.r.o.active1st KŮTA s.r.o.active222 s.r.o.active2918 s.r.o.active2M Wine&Prosecco s.r.o.active2Tmotors s.r.o. v likvidaciactive2U s.r.o.active360view s.r.o.active3b3 market s.r.o.active3Dview s.r.o.active3J Beer s.r.o.active444 Promotion s.r.o.active

+3,222 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ MAŠEKManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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