DOSSIERS / EMAN DEVELOPMENT S.R.O.
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eMan Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-05
KYBE ID: CZ-13955446 · 13955446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
eMan Development s.r.o.
cz_justice
13955446
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-11-05
cz_justice
U Pergamenky 1145/12, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVACAM s.r.o.activeAdvaSpace s.r.o.activeAdvisiones Technologies a.s.activea.i. solutions s.r.o.activeAROXIM GROUP, s.r.o.activeArtmakers s.r.o.activeAsociace výdejců a prodejců zdravotnických prostředků, z. s.activeBrightVibe s.r.o.activeCoinCross s.r.o.activeeMan a.s.activeeMan Innovations a.s.activeeMan Technologies s.r.o.activeEstis s.r.o.activeInsightART s.r.o.activeInspirie Consulting s.r.o.activeJAMIR AT s.r.o.activeLEANCAT ELECTROLYZERS s.r.o.activeLegend has it s.r.o.activeNUM solution s.r.o.activePokora Investment s.r.o.active

+8 more

People with significant control

1 people
NameRoleFromSource
MICHAL KOŠEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHAL KOŠEK (officer) matches PEP Michal Kokošek — Moravian-Silesian 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