DOSSIERS / TAKE UP S.R.O.
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TAKE UP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-15
KYBE ID: CZ-18048072 · 18048072 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
TAKE UP s.r.o.
cz_justice
18048072
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-02-15
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Rybná 716/24, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9,745 total

People with significant control

2 people
NameRoleFromSource
MARKÉTA JÍŠOVÁManaging directorCzechia registry
ROMAN HRUŠKAManaging directorCzechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN HRUŠKA (officer) matches PEP Roman Hruska — senator. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100