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PIKSAN s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2013-12-17
KYBE ID: CZ-2312751 · 2312751 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 4 Sources

Key facts

active

Legal namePIKSAN s.r.o. v likvidaci

cz_justice

Registration2312751

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-12-17

cz_justice

Registered addressKaprova 42/14, 11000 Praha

cz_justice

Companies at this address

4,374 total

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

0x2A s.r.o.active 1000cams s.r.o.active 100ČES MND s.r.o.active 100 opic z. s.active 1318 s.r.o.active 1. Art Pegas s.r.o.active 1A s.r.o.active 1. Česká opravna ATP s.r.o. v likvidaciactive 1. Česká opravna automatických převodovek s.r.o.active 1. EVROPSKÁ REALITNÍ s.r.o.active 1style s.r.o.active 1-to-Many Solutions s.r.o.active 2021 s.r.o.active 222 půjčky s.r.o.active 2B Factory s.r.o.active 2IT s.r.o.active 2 JCP holding a.s.active 2 JCP Invest s.r.o. v likvidaciactive 2U2 s.r.o.active 2xPH s.r.o.active

+4,354 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ NAVRÁTIL	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100