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Company dossier

CLP Digital Solutions s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-03-28
KYBE ID: CZ-23119691 · 23119691 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCLP Digital Solutions s.r.o.

cz_justice

Registration23119691

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2025-03-28

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Registered addressPříčná 1892/4, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,954 total

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

1000 Lights s.r.o.active 1. chirurgická společnost s.r.o.active 203 Consulting & Solutions s.r.o.active 2K Fund s.r.o.active 2MHI s.r.o.active 3PGYM s.r.o.active 3S Advisors s.r.o.active 420CLO s.r.o.active 420 Czech Tours s.r.o.active 420 CZ EUROPE s.r.o.active 4Cash s.r.o.active 4HR Digital, s.r.o.active 5P Consulting, s. r. o.active 7285, s.r.o.active 86REALESTATE LLC, odštěpný závodactive Aberama s.r.o.active ABESSO s.r.o.active ABGRIG s.r.o.active Absolutely LuxNest s.r.o.active AC 365 s.r.o.active

+2,934 more

People with significant control

3 people

Name	Role	From	Source
DAVID PEŠINA	Managing director	—	Czechia registry
JIŘÍ CIMR	Managing director	—	Czechia registry
JIŘÍ LACINA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100