DOSSIERS / NEXT GEN BUILDERS S.R.O.
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Next Gen Builders s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-12
KYBE ID: CZ-22450351 · 22450351 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Next Gen Builders s.r.o.
cz_justice
22450351
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active
cz_justice
Společnost s ručením omezeným
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2025-01-12
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Kurzova 2222/16, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,150 total

People with significant control

1 people
NameRoleFromSource
FILIP MÜLLERManaging directorCzechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP MÜLLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FILIP MÜLLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100