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CONTINENTAL FILM, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-06
KYBE ID: CZ-19896875 · 19896875 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCONTINENTAL FILM, s.r.o.

cz_justice

Registration19896875

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-11-06

cz_justice

Registered addressNa Florenci 1332/23, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

2021 investment a.s.active 2021 real estate s.r.o.active 6UIF Invest TWO, s.r.o. v likvidaciactive Aaronis Equity s.r.o.active Achnokores Business s.r.o.active AC & HP Feeder s.r.o.active Acinoades Business s.r.o.active Ackatius Business a.s.active Adamivires Business s.r.o.active ADASRIGEL a.s.active Adesator one a.s.active Adomicores Invest s.r.o.active Adrialan Venture a.s.active Adrivat Business s.r.o.active AERITH HOLD, a.s.active Affinity Czech s.r.o.active Afinista Capital s.r.o.active Agannon Invest a.s.active AIMTEC Holding a.s.active ALF V CZ-1.1 a.s.active

+544 more

People with significant control

2 people

Name	Role	From	Source
MICHAL DROBNÝ	Managing director	—	Czechia registry
PAVOL PASIAR	Managing director	2023-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL DROBNÝ (officer) matches PEP Michal Drobný — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100