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Company dossier

Kučera investiční s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-08
KYBE ID: CZ-14433150 · 14433150 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKučera investiční s.r.o.

cz_justice

Registration14433150

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-04-08

cz_justice

Registered addressVaršavská 715/36, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,179 total

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

100% ČISTO s.r.o.active 1. projekční aib.cz s.r.o.active 23:55 s.r.o.active 2eat s.r.o.active 34D s.r.o.active 3B-REALinvest s.r.o.active 3solutions, spol. s r.o.active 3xc solutions s.r.o.active 420 DISPENSARY s.r.o.active 48Labs s.r.o.active 4setup s.r.o.active 52pages s.r.o.active 7 Interactive, s.r.o.active Abagnale s.r.o.active Abdula s.r.o.active ABK TRADERS s.r.o.active ABS - PORTAL s.r.o.active AC Accounting s.r.o.active Accord Equity s.r.o.active AccountSup s.r.o.active

+2,159 more

People with significant control

1 people

Name	Role	From	Source
JAN KUČERA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,179 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100