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Company dossier

Kuchař & Thein s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-06-21
KYBE ID: CZ-25773844 · 25773844 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKuchař & Thein s.r.o.

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Registration25773844

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1999-06-21

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Registered addressČeskoslovenského exilu 2288/38, 14300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Acheta a.s.active Alma Development s.r.o.active Arika Plus s.r.o.active DEJSIBIO s.r.o.active K&T Modřany s.r.o.active Luanto s.r.o.active PPM facility s.r.o.active PPM leader s.r.o.active Prague Property Management, a.s.active Prologik s.r.o.active Rezidence Skalka s. r. o.active Šárecká rezidence ALFA s.r.o.active Šárecká rezidence BETA s.r.o.active Společenství vlastníků domu v ulici Československého exilu č.p. 2288active U Dubu invest s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JAN KUCHAŘ	Managing director	—	Czechia registry
JIŘÍ THEIN	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUCHAŘ (officer) matches PEP Jan Kuchař — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100