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Company dossier

only data s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-13
KYBE ID: CZ-21915768 · 21915768 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameonly data s.r.o.

cz_justice

Registration21915768

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-08-13

cz_justice

Registered addressPod Rybníky 1, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Benitocars s.r.o.active devil eyes s.r.o.active DOKI DOKI s.r.o.active Entranova IT s.r.o.active euporium technology s.r.o.active harbour lights s.r.o.active love secret s.r.o.active Magnolia Way s.r.o.active matte black s.r.o.active monstrous fire s.r.o.active morning motivation s.r.o.active paper rings s.r.o.active perfect night s.r.o.active pillow case s.r.o.active red town s.r.o.active Regtons Registry s.r.o.active Rezidence na Vyhlídce s.r.o.active smart universe s.r.o.active stick season s.r.o.active summer days s.r.o.active

+6 more

People with significant control

1 people

Name	Role	From	Source
JÁN MAROSZ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JÁN MAROSZ (officer) matches PEP Ján Marosz — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JÁN MAROSZ (officer) matches PEP Ján Marosz — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100