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Company dossier

DJP STASIS a.s.

CZECHIA · COMPANY · INCORPORATED 1999-09-29
KYBE ID: CZ-26115778 · 26115778 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDJP STASIS a.s.

cz_justice

Registration26115778

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated1999-09-29

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Registered addressBrdlíkova 288/1e, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AG reality s.r.o.active Antony Asistence s.r.o.active BW reality s.r.o.active Černávka KL s.r.o.active DJP AUTO a.s.active DJP CAPITAL SEactive DJP GREEN a.s.active DJP Group a.s.active DJP REAL a.s.active DJP Train a.s.active KADAJA s.r.o.active KARTON SYSTEM s.r.o.active Mortero s.r.o.active Novotool s.r.o.active Sezemice BD s.r.o.active ŽOS GROUP a.s. v likvidaciactive ŽOS Loco s.r.o. v likvidaciactive ŽOS opravny s.r.o. v likvidaciactive

People with significant control

1 people

Name	Role	From	Source
DANIEL PETRUŠKA	Board member	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETRUŠKA (officer) matches PEP Daniel Petruška — 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