DOSSIERS / AT - DIREKT S.R.O.
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AT - DIREKT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-07-03
KYBE ID: CZ-24241016 · 24241016 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AT - DIREKT s.r.o.
cz_justice
24241016
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-07-03
cz_justice
Gotthardská 25/7, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

100 CZK AS s.r.o.active100 CZK BB s.r.o.active100 CZK BNL T s.r.o.active100 CZK BONDY s.r.o.active100 CZK CHEB s.r.o.active100 CZK CHOMUTOV s.r.o.active100 CZK DVŮR KRÁLOVÉ s.r.o.active100 CZK FRANCHISING s.r.o.active100 CZK HK KL s.r.o.active100 CZK HK O s.r.o.active100 CZK HK T s.r.o.active100 CZK H NOVA s.r.o.active100 CZK JAROV s.r.o.active100 CZK JICIN s.r.o.active100 CZK JIRKOV s.r.o.active100 CZK JRK s.r.o.active100 CZK KARLIN s.r.o.active100 CZK KL OSTRAVA s.r.o.active100 CZK KLP JAROV s.r.o.active100 CZK KRONA s.r.o.active

+38 more

People with significant control

2 people
NameRoleFromSource
ALESSANDRO ROSSIManaging director—Czechia registry
TOBIAS MARIA POSTMAManaging director—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALESSANDRO ROSSI (officer) matches PEP Alessandro Rossi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALESSANDRO ROSSI (officer) matches PEP Alessandro Rossi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 28?

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