DOSSIERS / AUTO*MAT, Z.S.
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Non-profit dossier

Auto*Mat, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22670319 · 22670319 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Auto*Mat, z.s.
cz_justice
22670319
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Slezská 2033/11, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTIC SUN s.r.o.activeAUT, s.r.o. v likvidaciactiveBytové družstvo Slezská 11activeCLOSE TO s.r.o.activeEIVO spol. s r.o.activeEkoExpres s.r.o.activeFarma Šumavská brána s.r.o. v likvidaciactiveFaustrolla s.r.o.activeF.X.C.G. Lichtenstein SEactiveGreen Field s.r.o.activeGreen Olive s.r.o.activeHOTOVÉ FIRMY a.s.activeKrálovice1 s.r.o.activeLICHT & STEIN BAU, s.r.o.activeLIQUIDATORS v.o.s.activeMirolda s.r.o.activeMONTIS - EU s.r.o.activeN.A.L.CITY ELECTRO, spol. s r.o.activeOverworld Invest, s.r.o.activePRESENT print s.r.o.active

+6 more

People with significant control

4 people
NameRoleFromSource
MARTIN KOMÁREKBoard member—Czechia registry
MARTIN ŠOTOLABoard member—Czechia registry
HANA HAKLčlenka správní rady2022-03-24Czechia registry
DANIEL MOUREKmístopředseda správní rady2022-03-24Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN KOMÁREK (officer) matches PEP Martin Komárek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100