Key facts
activeKNOW HOW solutions s.r.o.
cz_justice
2301385
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-11-22
cz_justice
Opletalova 1013/59, 11000 Praha
cz_justice
Company dossier
KNOW HOW solutions s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalBellinni s.r.o.CASA ANNA s.r.o.CHEM spol. s r.o.E-F-A Associates s.r.o.ELITE TRADE s.r.o.Esthesia - centrum dermatologie s.r.o.Esthesia - centrum estetické medicíny s.r.o.Esthesia - centrum estetiky těla, s.r.o.Esthesia - centrum kosmetologie, s.r.o.Esthesia - centrum podologie, s.r.o. v likvidaciEsthesia - klinika rodinného zdraví a krásy s.r.o.Esthesia Solution s.r.o.ETCON TRAVEL s.r.o.ETCON WORLD s.r.o.FUTURE CROWDERS s. r. o. v likvidaciHISPORT TEAM, v likvidaciInternational Montessori School of Prague, mateřská škola a základní škola, s.r.o.Kavi_invest s.r.o.Luck and me s.r.o.Men on the Moon Entertainment spol. s r.o. v likvidaci
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JIŘÍ MALÝ | Managing director | — | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JIŘÍ MALÝ (officer) matches PEP Jiří Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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