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Company dossier

Modern Advertising s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-02
KYBE ID: CZ-1646303 · 1646303 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameModern Advertising s.r.o.

cz_justice

Registration1646303

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2013-05-02

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Registered addressgen. Píky 319/14, 77900 Olomouc

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGRO zahrady s.r.o.active Better energy s.r.o.active financial CARE plus, s.r.o. "v likvidaci"active MIRO GLOVES s.r.o.active MIROTEX s.r.o.active Preferible s.r.o.active ROYAL CHEMICAL - ČR, s.r.o.active SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK PRO DŮM NA ULICI GENERÁLA PÍKY 319/14, OLOMOUCactive Streetsupply s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MIROSLAV ŠEVČÍK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ŠEVČÍK (officer) matches PEP Miroslav Ševčík — 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