DOSSIERS / REAL-PRAKTIC S.R.O.
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Real-praktic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-04-29
KYBE ID: CZ-1621742 · 1621742 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Real-praktic s.r.o.
cz_justice
1621742
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-04-29
cz_justice
Neumannova 1453/28, 15600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANVEX trade s.r.o. v likvidaciactiveAVERE successo s.r.o.activeBONAX Invest s.r.o.activeDigitální vzpomínky s.r.o.activeEXTERO hold s.r.o.activeFitnessLeasing s.r.o.activeGATE TO TRADE s.r.o.activeIET-SERVIS s.r.o.activeImpEx E-Commerce Company s.r.o.activeIT PLANET PRAHA s.r.o.activeKladenské reality s.r.o.activemesta-pamatky.cz s.r.o.activeMicrodaxOne s.r.o.activeMTR - REKLAMNÍ VÝROBA PRAHA s.r.o.activeOffice guard s.r.o.activePIXO Czech, s.r.o.activePLATINUM SEVEN s.r.o.activePoint Seven s.r.o. v likvidaciactiveSCP SHOP s.r.o.activeSiec corporation s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV ČERNÝManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV ČERNÝ (officer) matches PEP Jaroslav Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

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