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Company dossier

Flexmarket s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-07
KYBE ID: CZ-14229072 · 14229072 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFlexmarket s.r.o.

cz_justice

Registration14229072

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-02-07

cz_justice

Registered addressU Pekařky 484/1a, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2X s. r. o.active 2X stavebniny, s.r.o.active 3X s.r.o.active 5 friends s.r.o.active 5X s.r.o.active Airtoy a.s.active All around Europe s.r.o.active ART4LEG s.r.o.active AV-Partner s.r.o.active BAAGL s.r.o.active Bee Interactive Investments s.r.o.active Bee Interactive s.r.o.active bnt.agency a.s.active bnt.lab s.r.o.active CEDR GROUP, s.r.o. v likvidaciactive Contact Fly družstvoactive Cool & Shade s.r.o.active DaBOSS Corporation s.r.o.active Dreizehn s.r.o.active FÉNIX DENTAL, s.r.o.active

+33 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ KLEMM	Managing director	—	Czechia registry
JIŘÍ MÜLLER	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MÜLLER (officer) matches PEP Jiří Müller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100