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Company dossier

NA VAŠÍ STRANĚ spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-27
KYBE ID: CZ-21694117 · 21694117 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNA VAŠÍ STRANĚ spol. s r.o.

cz_justice

Registration21694117

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2024-06-27

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Registered addressNa Kazance 634/7, 17100 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ABISUN CZ, SEactive CreditGuard s.r.o.active Patriot Marketing Group s.r.o.active Patriot prodej s.r.o.active Separation Films s.r.o.active Separation Limitoffka s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR ŠTĚPÁNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100