Key facts
activeMAGISTRA a.s.
cz_justice
24801011
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2011-01-26
cz_justice
Karlovo náměstí 319/3, 12000 Praha
cz_justice
Company dossier
MAGISTRA a.s.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBarevný svět s.r.o.CENTRUM PÉČE K.U.O.C. s.r.o.Česká společnost pro sexuální medicínu, z.s.Česká společnost pro zdraví seniorů (The Czech Society for the Well- v likvidaciČeský institut interních auditorů, z.s.I. P. R. ADVISORS s.r.o.JPR Asset management s.r.o.KRZEPINSKI spol. s r.o.Medipack consulting s.r.o.online24 s.r.o.Společnost pro rozvoj sexuologie v likvidaciThe Czech Republic Chapter of the Association of Certified Fraud Examiners, z. s.TONZA REALITY spol. s r.o.TRADE DUO, s.r.o.Urocentrum Praha s.r.o.Znalecký institut pro psychiatrii, sexuologii a klinickou psychologii s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LUBOMÍR CALTA | Board member | — | Czechia registry |
| MARTIN VACEK | Chairman of the board | — | Czechia registry |
| ZUZANA MOCOVÁ | člen | — | Czechia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARTIN VACEK (officer) matches PEP Martin Vacek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARTIN VACEK (officer) matches PEP Martin Vacek — Zlín Region Assembly member, Czech Republic. 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