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Company dossier

Domapro-servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-06
KYBE ID: CZ-21218471 · 21218471 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDomapro-servis s.r.o.

cz_justice

Registration21218471

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-02-06

cz_justice

Registered addressMichelská 966/74, 14100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

200 CONSULTING s.r.o.active ACG-Real s.r.o.active ADK - AUTO IMPORT s.r.o.active ADMIGA s.r.o.active AHOME creat s.r.o.active Airflat s.r.o.active Airflattwo s.r.o.active Alimentari Delia CZ s.r.o.active AllTheHype s.r.o.active Amatransport s.r.o.active Angelica One s.r.o.active Arca Capital Bohemia, a.s.active ARHIS CZ s.r.o.active Ashedon Corp s.r.o.active ASOCIACE ASOCIACÍ A NEZISKOVÝCH ORGANIZACÍ z. s.active Atlantic Delivery s.r.o.active Atlantic Power s.r.o.active Attai vision s.r.o.active AutoFushion s.r.o.active Auto Rentnik s.r.o.active

+211 more

People with significant control

2 people

Name	Role	From	Source
DANIEL PAVEL	Managing director	2024-01-01	Czechia registry
JIŘÍ RŮŽIČKA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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