DOSSIERS / TIMEPAGE WEB SERVIS S.R.O.
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Timepage web servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-18
KYBE ID: CZ-1502247 · 1502247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Timepage web servis s.r.o.
cz_justice
1502247
cz_justice
active
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Společnost s ručením omezeným
cz_justice
2013-03-18
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V jámě 1371/8, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Barreiro group s.r.o.activeBIBITA,s.r.o.activeCreative Value, s.r.o.activeDAVA distribuce s.r.o.activeDEMINECONA s.r.o.activeDEVELOP ROSICE s.r.o.activeDEVELOP ZASTÁVKA s.r.o.activeE.C.A. PARTNER-TREUHAND spol. s r.o.activeEKH Trade s.r.o.activeEquita Therapy z.s.activeexclusive essential export s.r.o.activeexclusive essential west export s.r.o.activeGalerie Zahradník, z.s.activeHologram shop s.r.o.activeIntu, s.r.o.activeIRM & M PARTNER-TREUHAND spol.s r.o.activeJagr Company s.r.o.activeJeseník Mountain Resort, s. r. o.activeKojení Praha, s.r.o.activeLIFE INVESTMENT s.r.o.active

+18 more

People with significant control

2 people
NameRoleFromSource
JAN KUČERAManaging director—Czechia registry
LUKÁŠ HEGRManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100