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Company dossier

Domesi Construction s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-13
KYBE ID: CZ-17829381 · 17829381 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDomesi Construction s.r.o.

cz_justice

Registration17829381

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-12-13

cz_justice

Registered addressHusitská 502/36, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADA Group s.r.o.active AI BUDGET s.r.o.active Aplain company, s.r.o. v likvidaceactive Artroads s.r.o.active AZERISH INTERNATIONAL s.r.o.active B2B Portal s.r.o.active CANStroy CZ, s.r.o.active Dental - Art Group s.r.o.active Diall Company s.r.o.active Dill Ideal Bau s.r.o.active DnD LaserPrint, s.r.o.active DOBREX s.r.o.active DOVSTAV s.r.o.active DSM STAV s.r.o.active DV Základy s.r.o.active DYMBU INVEST s.r.o.active Edinorog, s.r.o.active HLYBOCHOK s.r.o.active hrhelperg s.r.o.active Innovation Service Group s.r.o.active

+44 more

People with significant control

2 people

Name	Role	From	Source
PAVEL HORÁK	Managing director	—	Czechia registry
VÁCLAV ZAHRADNÍČEK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL HORÁK (officer) matches PEP Pavel Horák — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL HORÁK (officer) matches PEP Pavel Horák — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100