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Company dossier

I.T.C. - Jan Žižka , s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-10-02
KYBE ID: CZ-27087093 · 27087093 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameI.T.C. - Jan Žižka , s.r.o.

cz_justice

Registration27087093

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2003-10-02

cz_justice

Registered addressSokolská, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Advanced Web Technologies, spol. s r.o.active Ambona trade s.r.o.active ARYA s.r.o.active CITY CENTRAL s.r.o.active CM GROUP-CZ s.r.o.active EUROCHEMIE spol. s r.o.active Fenomé Group, s.r.o.active FORTIS, s.r.o.active HENRY GROUP s.r.o.active INFORMAČNÍ CENTRUM ČKAIT s.r.o.active Ixie, s.r.o.active JSC Gastro, s.r.o.active JSC Travel, s.r.o.active JUNAJ s.r.o.active Knihy BASET s.r.o.active M&M Prague Real Estate s.r.o.active PAOLETTA s.r.o.active Rolnická obchodní s.r.o. v likvidaciactive SAJD, a.s., v likvidaciactive S.A.L.Export Plus, s.r.o.active

+8 more

People with significant control

1 people

Name	Role	From	Source
JAN ŽIŽKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŽIŽKA (officer) matches PEP Jan Žižka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100