DOSSIERS / JM ESTATE HOLDING S.R.O.
← Search
Company dossier

JM Estate Holding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-03-06
KYBE ID: CZ-24596141 · 24596141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JM Estate Holding s.r.o.
cz_justice
24596141
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2026-03-06
cz_justice
Nýřanská 1277/4, 32300 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN MRÁZManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN MRÁZ (officer) matches PEP Jan Mráz — Roman Catholic Bishop of Lebus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN MRÁZ (officer) matches PEP Ján Mráz — minister. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100