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Company dossier

SHOP POINT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-03-26
KYBE ID: CZ-26886880 · 26886880 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSHOP POINT s.r.o.

cz_justice

Registration26886880

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2003-03-26

cz_justice

Registered addressVavrečkova 7074, 76001 Zlín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

13. budova a.s.active Angrio Group s.r.o.active APART Czech Republic s.r.o.active Apartmánová a.s.active BD 2.0 s.r.o.active Big minority s.r.o.active Brána 01 s.r.o.active bringsome s.r.o.active CML IMMO s.r.o.active DroneTech s.r.o.active EA 2 s.r.o.active Edhouse s.r.o.active fa sole a.s.active GOALbyPro s.r.o.active iWorkers s.r.o.active JACOB-SYSTEMS s.r.o.active Káňa Invest a.s.active Kavárna Továrna s.r.o.active KIDRON a.s.active KREDIT Towers s.r.o. v likvidaciactive

+16 more

People with significant control

2 people

Name	Role	From	Source
VÁCLAV PETRÁSEK	Managing director	—	Czechia registry
ZUZANA ANTONOVIČ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VÁCLAV PETRÁSEK (officer) matches PEP Václav Petrásek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100