DOSSIERS / ACTIVE MEDIA PRAHA S.R.O.
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Active Media Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-12-30
KYBE ID: CZ-24201545 · 24201545 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Active Media Praha s.r.o.
cz_justice
24201545
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-12-30
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Zelený pruh 1560/99, 14000 Praha
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Companies at this address

93 total

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

AB Plzeňská s.r.o.activeAdvisory Center s.r.o.activeAGRAL s.r.o. v likvidaciactiveAlfeos s.r.o.activeAmanta Invest s.r.o.activeAPARTS s.r.o.activeARS - účetnictví, personalistika, vzdělávání, s.r.o.activeBANDOL.CZ s.r.o.activeBECHTOLD CZ, s.r.o.activeBECHTOPLAST s.r.o.activeČeskomoravská šlechtitelská a semenářská asociaceactiveCREATIVE REPUBLIC, s.r.o.activeDASEBO s.r.o.activeDÍLNY RESTAUROVÁNÍ PAMĚTIHODNOSTÍ, KANCELÁŘ ZAHRANIČNÍHO OBCHODU, s.r.o. zastoupení v PrazeactiveECO DREAM s.r.o.activeEFG CZ spol. s r.o.activeELMTRADE SEactiveEveryday Holiday s.r.o.activeFB trading a.s.activeFINANCE CONSULTING PRAHA, a.s.active

+73 more

People with significant control

1 people
NameRoleFromSource
⚠ KAROL NOVÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAROL NOVÁK (officer) matches PEP Karel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100