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Company dossier

Centrum Pod Pekárnami 10 a.s.

CZECHIA · COMPANY · INCORPORATED 2000-05-11
KYBE ID: CZ-26175622 · 26175622 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameCentrum Pod Pekárnami 10 a.s.

cz_justice

Registration26175622

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2000-05-11

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Registered addressPod pekárnami 245/10, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

7Ripe Distribution s. r. o.active Administrativa A-Z, s.r.o.active ASOCIACE SPRÁVCŮ SVĚŘENSKÝCH FONDŮ z.s.active Atomis , s.r.o.active AUTOLAKY Repase s.r.o.active BP Action s.r.o.active BunkerBot s.r.o.active Carpiness s.r.o.active Carpiness Technology s.r.o.active CLEATRA s.r.o.active Content Production, s.r.o.active DANOLI, a.s.active Desafio group s.r.o.active DONEBE Group, s.r.o.active Dorios Group s.r.o.active Fidelon Group s.r.o.active Flowjob s.r.o.active FundEx s.r.o.active Harkin Consulting s.r.o.active KlíčHome s.r.o.active

+25 more

People with significant control

2 people

Name	Role	From	Source
MARTIN POKORNÝ	Board member	—	Czechia registry
MICHAL MALÝ	Chairman of the board	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAL MALÝ (officer) matches PEP Michal Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100