DOSSIERS / KMG CZECH REPUBLIC S.R.O.
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Company dossier

KMG Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-01-19
KYBE ID: CZ-27118975 · 27118975 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
KMG Czech Republic s.r.o.
cz_justice
27118975
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-01-19
cz_justice
U Habrovky, 14000 Praha 4
cz_justice

Companies at this address

45 total
ABBASANTA s.r.o.activeARMOTECH s.r.o.activeAT Com plus a.s.activeAttiva Corporation, organizační složkaactiveBENLIR a.s.activeBOXMAKER s.r.o.activeBRET s.r.o. "v likvidaci"activeBWT PRAHA s.r.o.activeBystřický a spol., s.r.o.activeCANTABRICA s.r.o. v likvidaciactiveCES Exchanges s.r.o. v likvidaciactiveCONCLURE s.r.o.activeCRASTIG s.r.o.activeESAS AUTO s.r.o.activeEuro Chemicals s.r.o.activeEXTRAPOLA BROKERS a.s. "v likvidaci"activeFINCO Prague s.r.o.activeGURMAN S s.r.o.activeGURNEY s.r.o.activeJIP INDUSTRIES s.r.o.active

+25 more

Connections

5 links
Shared operator — likely the same administrator
KORP, spol. s r.o.- v likvidaciShared officer / director · 6 share thisKlub přátel dětí a mládeže-LUHÁK, z.s.Shared officer / director · 6 share thisRallCont s.r.o.Shared officer / director · 6 share thisPENO GROUP s.r.o.Shared officer / director · 6 share thisATCON, s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PETR KOŘENEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETR KOŘENEK (officer) matches PEP Petr Kořenek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100