DOSSIERS / REALITNÍ KANCELÁŘ JANOUŠEK S.R.O.
← SearchExport PDF
Company dossier

Realitní kancelář Janoušek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-07
KYBE ID: CZ-19422032 · 19422032 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Realitní kancelář Janoušek s.r.o.
cz_justice
19422032
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-07
cz_justice
Zarámí 4077, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Advokátní kancelář Janoušková s.r.o.activeagriCARBON s.r.o.activeAtelier JK74 s.r.o.activeBiochar Foundation, nadační fondactiveBIOUHEL.CZ s.r.o.activeB.I.T. Computer, spol. s r.o. v likvidaciactiveBSB - export-import, s.r.o. v likvidaciactiveČeskomoravská potravinová společnost, a.s.activeClean for life s.r.o.activeCommunity Centrum s.r.o.activeEVH Houses, s.r.o.activeHouse4life s.r.o.activeINDUSTRY DESIGN a.s.activeINTE, s.r.o.activeMontáže cz, s.r.o.activeORZ spol. s r. o. - v likvidaciactivePAMM, spol. s r.o.activePIO KERAMOPROJEKT a.s.activePSK - ASM s.r.o.activePSK-LOGISTIC, s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
PAVEL JANOUŠEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JANOUŠEK (officer) matches PEP Pavel Janoušek — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100