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Company dossier

MOLEPO, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-13
KYBE ID: CZ-24315931 · 24315931 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMOLEPO, s.r.o.

cz_justice

Registration24315931

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-06-13

cz_justice

Registered addressnáměstí Republiky 1079/1a, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Asociace nákupních center ČR z.s.active BIG-ROOM s.r.o.active Biometan Energo a.s.active BONDEN Project s.r.o.active BPS Závidkovice s.r.o.active CBRE s.r.o.active Clear Mobility Group, a.s.active Compania Banat, s.r.o.active Consilior s.r.o.active ELGA s.r.o.active ENERGO TOP BIO s.r.o.active FLENDERS s.r.o.active FVE KYLD 1 s.r.o.active FVE Organic s.r.o.active Gogosu Solar s.r.o.active Investičníweb s.r.o.active KYLD CZ, s.r.o.active LitFin SICAV a.s.active Mlýn Okoř, s.r.o.active Oh! Mexicano s.r.o.active

+34 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ NĚMEC	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NĚMEC (officer) matches PEP Jiří Němec — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NĚMEC (officer) matches PEP Jiří Němec — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100