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Company dossier

EMISE STODŮLKY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-05
KYBE ID: CZ-19410727 · 19410727 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameEMISE STODŮLKY s.r.o.

cz_justice

Registration19410727

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-06-05

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Registered addressDittrichova 346/4, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

aloha free s.r.o. v likvidaciactive BALLIN EVERY SEASON s.r.o.active Belluka s.r.o.active Belules, s.r.o.active BILMIVITSTAV s.r.o.active CARGODOLF s.r.o.active CENATIEMPO s.r.o.v likvidaciactive CHILLISWAN s.r.o.active CONFIN DEVELOPMENT s.r.o.active CONFIN PARTNER s.r.o.active CONFIN PROPERTY s.r.o.active CONFIN REAL ESTATE s.r.o.active CRYPTO HOLDING s.r.o.active CZECH APP, s.r.o.active DANER Bau Company s.r.o.active Dědek racing s.r.o. v likvidaciactive dobkin s.r.o.active Enterprise company s.r.o.active Enterprise developers s.r.o.active Ertaroflex s.r.o.active

+36 more

People with significant control

2 people

Name	Role	From	Source
JAN HÁJEK	Managing director	—	Czechia registry
ROBERT HERMAN	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT HERMAN (officer) matches PEP Robert German — Member of the 1379 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HERMAN (officer) matches PEP Robert German — Member of the January 1380 Parliament. 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