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Company dossier

Východočeské byty s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-04-07
KYBE ID: CZ-24655571 · 24655571 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVýchodočeské byty s.r.o. v likvidaci

cz_justice

Registration24655571

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-04-07

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Registered addressŽernovská, 10000 Praha 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

B.G.M. export, a.s.active D & K GLOBAL, s.r.o.active Háje real, s.r.o.active REAL FEST cs spol. s r.o. v likvidaciactive Společenství vlastníků jednotek pro dům Tehovská-Žernovská č.p. 2314 - 2319 v Praze 10active

People with significant control

2 people

Name	Role	From	Source
LADISLAV ADAMEC	Managing director	2010-01-01	Czechia registry
MARTIN ŽIVNÝ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV ADAMEC (officer) matches PEP Ladislav Adamec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100