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Company dossier

KOZURAK tech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-02-06
KYBE ID: CZ-22564128 · 22564128 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKOZURAK tech s.r.o.

cz_justice

Registration22564128

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-02-06

cz_justice

Registered addressOlštýnská 607/1, 18100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

4events s.r.o.active ABCD Finance s.r.o.active Ádám construction s.r.o.active ADK CAPITAL s.r.o.active AFRISA s.r.o.active AHMINTO s.r.o.active ALEXPO CZ s.r.o.active Alfa No6 s.r.o.active ALI-prem s.r.o.active Alskar s.r.o.active ANNA PLATONOVA s.r.o.active anysolve s.r.o.active ARBITRUM solution s.r.o.active Arcanive s.r.o.active ARKAN KV s.r.o.active ARTUR LUKYNCHUK s.r.o.active Auto Mobile Style s.r.o.active Auto Mobility Style s.r.o.active Automotive Forensic Systems s.r.o.active AVRAM CZ solution s.r.o.active

+174 more

People with significant control

1 people

Name	Role	From	Source
ZOLTÁN HORVÁTH	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN HORVÁTH (officer) matches PEP Zoltán Horváth — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZOLTÁN HORVÁTH (officer) matches PEP Zoltán Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100