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Company dossier

PetrSimon s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-29
KYBE ID: CZ-14016184 · 14016184 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePetrSimon s.r.o.

cz_justice

Registration14016184

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-11-29

cz_justice

Registered addressSokolovská 428/130, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

3.ada, s.r.o., v likvidaciactive 3MZ Group, a.s.active 4ZA Forza s.r.o. v likvidaciactive 9ness s.r.o.active Abbanovus s.r.o.active AC96 s.r.o.active ADISINETI s.r.o.active AdMeta Tech s.r.o. v likvidaciactive Advantage Partner s.r.o.active AdvisoryPlus a.s.active ADV Network Solutions s.r.o. v likvidaciactive AECONS, s.r.o.active aerojobsinternational s.r.o.active aim.company s.r.o. v likvidaciactive Albapater s.r.o.active Albatris Special Opportunity Fund SICAV a.s.active Albus canis s.r.o.active Alia Prospecto s.r.o.active Aligil venom s.r.o.active ALLIQ s.r.o.active

+665 more

People with significant control

1 people

Name	Role	From	Source
PETR SIMON	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SIMON (officer) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100