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Company dossier

DC-tec partners s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-28
KYBE ID: CZ-17283396 · 17283396 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDC-tec partners s.r.o.

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Registration17283396

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2022-06-28

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Registered addressVítkova 154/24, 18600 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Angry traveller s.r.o.active Artspeak s.r.o.active BANOCI ELITE s.r.o.active Bytové družstvo Vítkova 154/24active Czech Estate Investment s.r.o.active DEFIRE Finance, s. r. o.active GOATED s.r.o.active Hrdlička 3, z.s.active Jacs, s.r.o.active LIA Facilities s.r.o.active LiHaMedical s.r.o.active NextGen Recycling s.r.o.active Půdy Karlín s.r.o.active Půdy Libeň s.r.o.active Reko Expert Partner s.r.o.active Slovak Women Empower, z. s.active Společenství vlastníků jednotek Vítkova 154/24, Praha 8active Stavitelství Štěpán s.r.o.active Stavopro styl s.r.o.active V Holding s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
JAN URBAN	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100