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Company dossier

digiGATE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-09
KYBE ID: CZ-14051427 · 14051427 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namedigiGATE s.r.o.

cz_justice

Registration14051427

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-12-09

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Registered addressNaskové 1100/3, 15000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

APIONA, spol. s r.o.active Caballeros Locos s.r.o.active Davcor Development Management s.r.o.active DAVCOR s.r.o.active DesignCorporation s.r.o.active Družstvo kybernetické obranyactive DUHOVÝ HAD z. s.active JKL consult, s.r.o.active Lesní klub Ekoškolka Vidoule, Spojené hlavy z.s.active Lesní mateřská škola Ekoškolka Vidoule, DUHOVÝ HAD z.s.active PDCZEU s.r.o.active Přírodní dekorace s.r.o.active TSN Steel, s.r.o.active Zuri Cargo SEactive

People with significant control

2 people

Name	Role	From	Source
MAREK MĚRKA	Managing director	—	Czechia registry
MARTIN BEDNÁR	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BEDNÁR (officer) matches PEP Martin Bednář — Member of the Senate 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