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Company dossier

Autoservis car-drive s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-01
KYBE ID: CZ-21057435 · 21057435 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameAutoservis car-drive s.r.o.

cz_justice

Registration21057435

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-01-01

cz_justice

Registered address429, 66423 Čebín

cz_justice

Companies at this address

2 total

ABC - ŠROUB, spol. s r.o.active

Connections

1 link

Shared operator — likely the same administrator

ABC - ŠROUB, spol. s r.o.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETR JELÍNEK	Managing director	—	Czechia registry
⚠ TOMÁŠ VÁGNER	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100