DOSSIERS / PORADNA PRO SVP S.R.O.
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Poradna pro SVP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-05-21
KYBE ID: CZ-22793909 · 22793909 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Poradna pro SVP s.r.o.
cz_justice
22793909
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-05-21
cz_justice
Vlkova 631/24, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

Aenean Group,a.s., v likvidaciactiveAFOR 7, s.r.o., v likvidaciactiveAGRO ROLE, s.r.o.activeAKAPI SOUND s.r.o.activeAktivní správa projektů JIH, s.r.o.activeAktivní správa projektů STŘED, s.r.o.activeANTLIA PUPPIS, s.r.o.activeAP2 SPV s.r.o.activeASDP HOLDING s.r.o.activeASDP SEVER, s.r.o.activeASDP VÝCHOD, s.r.o.activeASDP ZÁPAD, s.r.o.activeBDA společněvýhodněji.cz, bytové družstvoactiveBE Stabilita s.r.o.activeBytové družstvo OMCactiveBytové družstvo SPOLEČNĚ VÝHODNĚJIactiveCHOM-PAL-BYT, bytové družstvoactiveDBBD A-MOS, bytové družstvoactiveDIKTAN s.r.o.activeDioptra holding s.r.o.active

+71 more

People with significant control

1 people
NameRoleFromSource
MARTIN SEDLÁRManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100