DOSSIERS / DRIVE PLUS, S.R.O.
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Drive plus, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-19
KYBE ID: CZ-17056420 · 17056420 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Drive plus, s.r.o.
cz_justice
17056420
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-19
cz_justice
Husitská 344/63, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3D Solutions, s.r.o.activeAd - vise s.r.o.activeAgroDynamica, s.r.o.activeAll mountain sport s.r.o.activeAlphaware s.r.o.activeAsociace pro veřejné zakázky, z.s.activeAV-SECURED, s.r.o.activeBERHASIL s.r.o.activeCapital City Apartments s.r.o.activeCASHWIZZARD, a.s.activeČeská Asociace Freeskiingu, z.s.activeCLA Distribution, s.r.o.activeCoffee B-in s.r.o.activeCreedy Bridge Investment a.s.activeCribyn a.s.activeCytisus, s.r.o.activeDamata a.s.activeDAVID HORA s.r.o.activeDaymaha a.s.activeDOC servis Praha, s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ DAVIDManaging director—Czechia registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

TOMÁŠ DAVID (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100