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Company dossier

MAFIT Výškové práce s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-24
KYBE ID: CZ-1718525 · 1718525 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMAFIT Výškové práce s.r.o.

cz_justice

Registration1718525

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-05-24

cz_justice

Registered addressKarlovo náměstí 290/16, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

11s55 s.r.o.active 2prostory s.r.o.active 7Octillion s.r.o. v likvidaciactive Ace IT s.r.o.active Administrativa Praha s.r.o.active ADOBEROAD s.r.o.active ADOMES s.r.o.active ADVANCED HOME MEDIA s.r.o. v likvidaciactive AELcompany s.r.o.active AgentFly Technologies s.r.o.active Agravitus s.r.o.active Agro Ostrov, s.r.o.active Akerson Trade, s.r.o.active Alarmy antény s.r.o.active ALAXALA spol. s r.o.active ALGRA, s.r.o.active Aluplast trade, spol. s r.o.active Angels Brokers s.r.o. v likvidaciactive ANSE s.r.o.active Antebelum, s.r.o.active

+195 more

People with significant control

1 people

Name	Role	From	Source
PETR FIALA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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