Key facts
activeEV DAVE s.r.o.
cz_justice
23995254
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-11-25
cz_justice
Srázná 5113/1, 58601 Jihlava
cz_justice
Company dossier
EV DAVE s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAldodaxo s.r.o.AlpinTrek s.r.o.CIMCOOL EUROPE, Czech Branch - organizační složkaCOMPRESSED GAS CZ s.r.o.Cvrkal - překlady s.r.o.DECORA TÓTH spol. s r.o.Devereo AI s.r.o.Dovezeme CZ, s.r.o.DVRK JMTP s.r.o.ECOSAFE Construction, s.r.o.FilaFox s.r.o.FOTESKU STAV s.r.o.FyzioPol s.r.o.Good Software, s.r.o.HaAgro s.r.o.HAHA SERVIS s.r.o.HOMILIA, s.r.o.Hugo House s.r.o.Humi Cosmetics s.r.o.INHOMILIA ABC s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID SVOBODA | Managing director | 2025-01-01 | Czechia registry |
| JIŘÍ SVOBODA | Managing director | — | Czechia registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100