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Company dossier

Stavební práce JMK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-29
KYBE ID: CZ-14392470 · 14392470 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameStavební práce JMK s.r.o.

cz_justice

Registration14392470

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-03-29

cz_justice

Registered addressSkřivanova 337/7, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMINTISK s.r.o.active Art-Ist agency s.r.o.active Boniro s.r.o.active CON Develop, s.r.o.active Hlídáme s.r.o.active KnowRock s.r.o.active Quatroelektro s.r.o.active Skřivanova 7, Brno-společenství vlastníků jednotekactive Tomáš Rašovský, advokátní kancelář s.r.o.active TR ACCOMMODATION s.r.o.active Tropicone s.r.o.active Witte lijnen s.r.o.active ZJ Food servis s.r.o.active ZS GASTRO s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR MAREŠ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MAREŠ (officer) matches PEP Petr Mareš — 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