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Tests4Cancer4Pets a.s.

CZECHIA · COMPANY · INCORPORATED 2024-07-16
KYBE ID: CZ-21825017 · 21825017 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTests4Cancer4Pets a.s.

cz_justice

Registration21825017

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2024-07-16

cz_justice

Registered addressTáboritská 880/14, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABRASMONT s.r.o.active Agency Center s.r.o. v likvidaciactive AGROWAY s.r.o.active Aleware Solutions s.r.o.active Alias reality s. r. o.active ALPHA Stock a.s.active ALPINISTICKÝ SPOLEK NEVIS PRAHAactive AltSys s.r.o.active Amur Team s.r.o.active Aretap Stavo s.r.o.active Artan Group Civil Support for Ukraine z.s.active ATELIÉR DOPRAVNÍCH STAVEB s.r.o.active Boaticket s.r.o.active Business Station s.r.o.active Butch trade s.r.o.active CapitalPoint s.r.o.active Cargo Clean s.r.o.active Cesta Tourism s.r.o.active Children Company s.r.o.active Chilli SOS s.r.o.active

+147 more

People with significant control

1 people

Name	Role	From	Source
MICHAL MALÝ	Board member	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL MALÝ (officer) matches PEP Michal Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100