DOSSIERS / RA8 GROUP S.R.O.
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RA8 GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-10
KYBE ID: CZ-24230260 · 24230260 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RA8 GROUP s.r.o.
cz_justice
24230260
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-10
cz_justice
Olbrachtova 2006/9, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Bitria s.r.o.activeBlack Stork Management, osoba rizikového kapitálu, s.r.o.activeBROŽ BRANDS holding, s.r.o.activeCITROËN ČESKÁ REPUBLIKA S.R.O.activeCTS TRADE IT a.s.activeEF Mobility s.r.o.activeEuroengineers, s.r.o.activeF Automobil Import s.r.o.activeFINFOCUS, s.r.o.activeFrey Services, s.r.o.activeIpsen Pharma s.r.o.activeLuminary Media s.r.o.activeMAXCARE CZ s.r.o.activeMedia:list s.r.o.activeMedvědín s.r.o.activeO Automobil Import s.r.o.activePEUGEOT ČESKÁ REPUBLIKA S.R.O.activePROVIDENT FINANCIAL S.R.O.activeSymetrica Media s.r.o.activeThe Square office s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
FILIP GARCÍAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP GARCÍA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100