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Company dossier

Thermopatch Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-09-25
KYBE ID: CZ-26224364 · 26224364 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameThermopatch Czech s.r.o.

cz_justice

Registration26224364

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2000-09-25

cz_justice

Registered address67801 Blansko

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Asociace víceúčelových ZO technických sportů a činností Klepačov v likvidaciactive CBC REAL s.r.o.active CD BAU s.r.o.active Chatová osada Češkovice z.s.active Circulus z.s.active DINO TRANS SPEED s.r.o.active Junák - český skaut, středisko Fénix Blansko, z. s.active KONTO K, s.r.o.active Lemaro s.r.o.active MIK SUPPORT s.r.o.active mirneubauer s.r.o.active M-Vrata s.r.o.active Myslivecký spolek Macochaactive Radioklub Blansko z.s.active RESYS steel, s.r.o.active SKI AREAL BK s.r.o.active Svaz postižených civilizačními chorobami v ČR,o.s. základní organizace č.3 Blanskoactive VB-PROP s.r.o.active „Water Element Community”active Western Horseman Associationactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Petr Ježek	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petr Ježek (officer) matches PEP Petr Ježek — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100