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Česká zásilková společnost s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-15
KYBE ID: CZ-17541310 · 17541310 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameČeská zásilková společnost s.r.o.

cz_justice

Registration17541310

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-09-15

cz_justice

Registered addressStrojírenská 260/14, 15521 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1 Personálka, a.s.active 2LL INVEST s.r.o.active 2LL s. r. o.active 3PM Solar Energy s.r.o., v likvidaciactive Arboris agentura práce s.r.o.active Arnelle Invest, s.r.o. v likvidaciactive AZMONT & Stavel s.r.o.active Balonservis s.r.o.active Baudienstleistungen s.r.o. v likvidaciactive BEDOX 2001 s.r.o.active Blue crocodile s.r.o.active BODY BOF s.r.o.active BONAXO RO, a.s.active Buštěhradská stavební s.r.o.active Bydlení Cvrčovice s.r.o.active Combi Group s.r.o.active ČP - STAV s. r. o.active Cvrčovická stavební s.r.o.active CZ PROJEKT s.r.o.active DAKOWEST Logistic s.r.o. v likvidaciactive

+81 more

People with significant control

2 people

Name	Role	From	Source
MARTIN PECINA	Managing director	—	Czechia registry
ROBERT ZÜCKER	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PECINA (officer) matches PEP Martin Pecina — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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