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Company dossier

Seven Express s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-03
KYBE ID: CZ-21735778 · 21735778 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameSeven Express s.r.o.

cz_justice

Registration21735778

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-07-03

cz_justice

Registered addressKaprova 42/14, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,374 total

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

0x2A s.r.o.active 1000cams s.r.o.active 100ČES MND s.r.o.active 100 opic z. s.active 1318 s.r.o.active 1. Art Pegas s.r.o.active 1A s.r.o.active 1. Česká opravna ATP s.r.o. v likvidaciactive 1. Česká opravna automatických převodovek s.r.o.active 1. EVROPSKÁ REALITNÍ s.r.o.active 1style s.r.o.active 1-to-Many Solutions s.r.o.active 2021 s.r.o.active 222 půjčky s.r.o.active 2B Factory s.r.o.active 2IT s.r.o.active 2 JCP holding a.s.active 2 JCP Invest s.r.o. v likvidaciactive 2U2 s.r.o.active 2xPH s.r.o.active

+4,354 more

People with significant control

1 people

Name	Role	From	Source
MEHMET KILIÇ	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KILIÇ (officer) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHMET KILIÇ (officer) matches PEP Mehmet Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100