DOSSIERS / VRAŇANSKÁ REALITNÍ S.R.O.
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Company dossier

Vraňanská realitní s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-03
KYBE ID: CZ-24817856 · 24817856 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Vraňanská realitní s.r.o.
cz_justice
24817856
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-03-03
cz_justice
Bartoškova 1411/20, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

People with significant control

1 people
NameRoleFromSource
JIŘÍ NOVÝManaging directorCzechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JIŘÍ NOVÝ (officer) matches PEP Jiří Nový — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100