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Company dossier

S.C. MUDr. Procházka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-04
KYBE ID: CZ-13955730 · 13955730 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameS.C. MUDr. Procházka s.r.o.

cz_justice

Registration13955730

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-11-04

cz_justice

Registered addressPštrossova 1923/10, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Agro Lipno Lake s.r.o.active BRM FUTURE s.r.o.active Chilli Golf Club, z.s.active DENTPRO s.r.o.active Eliond s.r.o.active Escopa a.s.active MEDICAL INVESTMENTS a.s.active NOK Turn s.r.o.active OBTAX s.r.o.active PMM.FUTURE s.r.o.active Prague Dental Care s.r.o.active Pštrossova Medical s.r.o.active SC Czech AFF, a.s.active SC Czech AJY, a.s.active SC Czech AKR, s.r.o.active S.C. MUDr. Kubíček s.r.o.active SLUŽBY JPS s.r.o. Frymburk, společnost s ručením omezenýmactive SUPER ZUBY s.r.o.active TEPRE a.s.active Thangs, s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
JAN PROCHÁZKA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100