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Company dossier

Marketing ASAP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-04
KYBE ID: CZ-22118845 · 22118845 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMarketing ASAP s.r.o.

cz_justice

Registration22118845

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-10-04

cz_justice

Registered addressPlzeňská 3352/156, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

141INVEST s.r.o.active 149 s.r.o.active 3Q PRO s.r.o.active ABM díly s.r.o.active ABORU s.r.o.active Academy Try Beauty s.r.o.active ACETEX-BSS s.r.o., v likvidaciactive Ackermann & Partners s.r.o.active AConsulting s.r.o.active AD Abertamy s.r.o.active Admifra s.r.o.active Adonys Group s.r.o.active ADVICE PARTNER, s.r.o., odštěpný závodactive AD VIZOLOGISTIC s.r.o.active AeroTerra s.r.o.active Aespex s.r.o.active AETHELON s.r.o.active Affix elektro s.r.o.active AG Deal s.r.o.active Agora Network, z. s.active

+800 more

People with significant control

2 people

Name	Role	From	Source
JAN KREJČÍ	Managing director	—	Czechia registry
JIŘÍ KOPEJSKA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of the Bohemian Diet, Kingdom of Bohemia. 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