DOSSIERS / CUBE MIDCO A.S.
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Cube MidCo a.s.

CZECHIA · COMPANY · INCORPORATED 2024-03-07
KYBE ID: CZ-21342458 · 21342458 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Cube MidCo a.s.
cz_justice
21342458
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2024-03-07
cz_justice
Českomoravská 2408/1a, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSA MEDICAL s.r.o.activeALENSA, s.r.o.activeAUTODRUŽSTVO PRAHAactiveDřevěná Apartments s.r.o.activeFS Composites s.r.o.activeG4 Control & Direction s.r.o.activeGS Consulting s.r.o.activeHanford s.r.o.activeKICI s.r.o.activeKlatovská 84 Apartments s.r.o.activeKlatovská Apartments s.r.o.activeKontaktní čočky s.r.o.activeLékárna "U Nádraží" s.r.o.activeLUSIMA AD 1 s.r.o.activeLUSIMA AD 2 s.r.o.activeLUSIMA Prague Property s.r.o.activeLUSIMA Property s.r.o.activeMaclink Group a.s.activeMacromo s.r.o.activeMED21 GROUP a.s.active

+34 more

People with significant control

2 people
NameRoleFromSource
PAVEL HORÁKBoard member—Czechia registry
JAKUB ČANDAChairman of the board—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL HORÁK (officer) matches PEP Pavel Horák — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL HORÁK (officer) matches PEP Pavel Horák — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100