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Company dossier

Central Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-16
KYBE ID: CZ-17251818 · 17251818 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCentral Development s.r.o.

cz_justice

Registration17251818

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-06-16

cz_justice

Registered addressHornoměcholupská 663/141, 10900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

379 accommodation s.r.o.active 4Ricco.cz s.r.o.active Apartmány Ara s.r.o.active A&W System s.r.o.active BOWLING BAR s.r.o.active Central Industry s.r.o.active CERealHomes s.r.o.active CLIMREST s.r.o.active C.P.Z. ZACHOTÍN s.r.o.active Czech Tennis Academy liga s.r.o. v likvidaciactive DATEL invest s.r.o.active DATEL Partner s.r.o.active Dentaltrio s.r.o.active EDELVEJS, s.r.o.active EVOLUTION 2022 s.r.o.active Evropsko-čínská asociace pro kulturní, hospodářskou a obchodní výměnu z.s.active FINISH MONT s.r.o.active Full Royal Service s.r.o.active FUN PUB s.r.o.active Gy&Mi Trade s.r.o.active

+53 more

People with significant control

1 people

Name	Role	From	Source
KAREL ŠPAČEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL ŠPAČEK (officer) matches PEP Karel Špaček — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100