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Company dossier

Rezidence Skalka s. r. o.

CZECHIA · COMPANY · INCORPORATED 2021-11-15
KYBE ID: CZ-13980645 · 13980645 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRezidence Skalka s. r. o.

cz_justice

Registration13980645

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-11-15

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Registered addressČeskoslovenského exilu 2288/38, 14300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Acheta a.s.active Alma Development s.r.o.active Arika Plus s.r.o.active DEJSIBIO s.r.o.active K&T Modřany s.r.o.active Kuchař & Thein s.r.o.active Luanto s.r.o.active PPM facility s.r.o.active PPM leader s.r.o.active Prague Property Management, a.s.active Prologik s.r.o.active Šárecká rezidence ALFA s.r.o.active Šárecká rezidence BETA s.r.o.active Společenství vlastníků domu v ulici Československého exilu č.p. 2288active U Dubu invest s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAN KUCHAŘ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUCHAŘ (officer) matches PEP Jan Kuchař — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100