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Company dossier

MONKEY KIDS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-03-24
KYBE ID: CZ-23092475 · 23092475 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMONKEY KIDS s.r.o.

cz_justice

Registration23092475

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-03-24

cz_justice

Registered addressNa Staré cestě 3958, 27601 Mělník

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALUXXON - TABULE s.r.o.active CONVIA CONSULT s.r.o.active FELUXX TECHNIK s.r.o.active Michal Pechan s.r.o.active Vousat s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JIŘÍ LIŠKA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ LIŠKA (officer) matches PEP Jiří Liška — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ LIŠKA (officer) matches PEP Jiří Liška — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100