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Company dossier

Koupaliště Michal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-09-03
KYBE ID: CZ-26348721 · 26348721 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKoupaliště Michal s.r.o.

cz_justice

Registration26348721

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2002-09-03

cz_justice

Registered addressStaré náměstí 69, 35601 Sokolov

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DIKRT spol. s r.o.active Golf Sokolov a.s.active Industrial Park Sokolov s.r.o.active Kamenolom Horní Rozmyšl s.r.o.active Nadační fond Františka Štěpánkaactive SOKOLOVSKÁ PRŮMYSLOVÁ II s.r.o.active Sokolovská uhelná, právní nástupce, a.s.active SOKOREST, s.r.o.active SOKOREST - zařízení školního stravování, s.r.o.active Sportovní klub Medard, z.s.active STROTEC s.r.o.active SUAS Agro Eko s.r.o.active SUAS Agro s.r.o.active SUAS Alternative s.r.o.active SUAS Bioplyn s.r.o.active SUAS Bytová s.r.o.active SUAS Clean Energy s.r.o.active SUAS Construction s.r.o.active SUAS Doprava a Mechanizace s.r.o.active SUAS Ecology s.r.o.active

+33 more

People with significant control

2 people

Name	Role	From	Source
JAN PICKA	Managing director	—	Czechia registry
JIŘÍ ŠTĚPÁN	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PICKA (officer) matches PEP Jan Picka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠTĚPÁN (officer) matches PEP Jiří Štěpán — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100