DOSSIERS / PELLUSE PLUS S.R.O. V LIKVIDACI
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PELLUSE PLUS s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-11-11
KYBE ID: CZ-24180866 · 24180866 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PELLUSE PLUS s.r.o. v likvidaci
cz_justice
24180866
cz_justice
active
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Společnost s ručením omezeným
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2011-11-11
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Prokopova 148/15, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENTURA EVENTIVE s.r.o.activeAUTOSPACE s.r.o.activeBeat Promotion s.r.o.activeBeatworx s.r.o.activeBELLORI INVEST s.r.o.activeBetomix s.r.o.activeBETONET s.r.o.activeChill Village s.r.o.activeCKN obchodní spol. s r.o.activeCOBLIN GROUP s.r.o.activeDNBSTEP ASSOCIATION z.s.activeDr. Linhart s.r.o.activeEXCELENT Praha spol. s r.o.activeFESTAS - festivalová asociace z.s.activeGAMACHES COMPANY s.r.o.activeGLOSSINA, s.r.o. v likvidaciactiveGreen capital group, s.r.o. v likvidaciactiveHaller & Pavlova s.r.o.activeHaller Praha CZ s.r.o.activeHOLPRO s.r.o.active

+21 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ SPÁČILManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

TOMÁŠ SPÁČIL (officer) matches PEP Tomáš Spáčil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100