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Company dossier

Digitální vzpomínky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-08
KYBE ID: CZ-24146366 · 24146366 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDigitální vzpomínky s.r.o.

cz_justice

Registration24146366

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-08-08

cz_justice

Registered addressNeumannova 1453/28, 15600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANVEX trade s.r.o. v likvidaciactive AVERE successo s.r.o.active BONAX Invest s.r.o.active EXTERO hold s.r.o.active FitnessLeasing s.r.o.active GATE TO TRADE s.r.o.active IET-SERVIS s.r.o.active ImpEx E-Commerce Company s.r.o.active IT PLANET PRAHA s.r.o.active Kladenské reality s.r.o.active mesta-pamatky.cz s.r.o.active MicrodaxOne s.r.o.active MTR - REKLAMNÍ VÝROBA PRAHA s.r.o.active Office guard s.r.o.active PIXO Czech, s.r.o.active PLATINUM SEVEN s.r.o.active Point Seven s.r.o. v likvidaciactive Real-praktic s.r.o.active SCP SHOP s.r.o.active Siec corporation s.r.o.active

+10 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ RŮŽIČKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100