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Company dossier

KLIPDAM INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-03
KYBE ID: CZ-13951424 · 13951424 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKLIPDAM INVEST s.r.o.

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Registration13951424

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-11-03

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Registered addressKischova 1732/5, 14000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Allgemeiner Zahnarzt s.r.o.active AXION Dental Dock Cheb s.r.o.active AXION Dental Dock s.r.o.active BOWRAL INVEST s.r.o.active Byty Valentinská s.r.o.active CLOUGH a.s.active Dafjors s.r.o.active DMC-12 s.r.o.active DOLCE VITA DEVELOPMENT s.r.o.active DOMOV Nepomuk s.r.o.active Dragvik s.r.o.active eHealth Solutions s.r.o.active Elgsnes s.r.o.active Engvik s.r.o.active EP3 s.r.o.active Espenes s.r.o.active Falkstad s.r.o.active FarmBioVet s.r.o.active Flobr s.r.o.active GALIVARE s.r.o.active

+34 more

People with significant control

1 people

Name	Role	From	Source
PETR ŠTĚPÁNEK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100