DOSSIERS / GRADESI S.R.O.
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GRADESI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-02-06
KYBE ID: CZ-1390856 · 1390856 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRADESI s.r.o.
cz_justice
1390856
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-02-06
cz_justice
Navrátilova 666/7, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
69 Sports s.r.o.activeAlbera Protek s.r.o.activeBrands store s.r.o.activeB&V GIPS EU s.r.o.activeCaBa Advisory s.r.o.activeFinancial Investment s.r.o.activeFrank Trans s.r.o.activeHELP MY CARS s.r.o.activeHRAJEMEGOLF.CZ, s.r.o.activeHRUBY Software s.r.o.activeICD HOLDING a.s.activeINNOVATECH s. r. o.activeINVESTMENT CONSULTING osoba rizikového kapitálu s.r.o.activeKarton Impex s.r.o.activeMARASIL, s.r.o. v likvidaciactiveOdštěpný závod Alfatech Company s.r.o.activeOldtimers Prague s.r.o.activeRESORT POPOVIČKY s.r.o.activeRISPANO s.r.o.activeSEATRAIN a.s.active

+7 more

People with significant control

1 people
NameRoleFromSource
FILIP KARELManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP KAREL (officer) matches PEP Karel Filip — Central Bohemian Region Assembly member, Czech Republic. 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