DOSSIERS / EKOLIV SERVIS S.R.O.
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Company dossier

EKOLIV SERVIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-10
KYBE ID: CZ-23486007 · 23486007 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
EKOLIV SERVIS s.r.o.
cz_justice
23486007
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active
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Společnost s ručením omezeným
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2025-07-10
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Rybná 716/24, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9,745 total

People with significant control

1 people
NameRoleFromSource
JIŘÍ ŠULCManaging directorCzechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — 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 ŠULC (officer) matches PEP Jiří Šulc — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100