DOSSIERS / KUČERA PRAHA S.R.O.
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Kučera Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-03-19
KYBE ID: CZ-27135497 · 27135497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kučera Praha s.r.o.
cz_justice
27135497
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-03-19
cz_justice
Pujmanové, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGE, spol. s r.o.activeASTRA Computers s.r.o., v likvidaciactiveAZ PLAN, s.r.o.activeCIVITAS s.r.o.activeDružstvo PlamínkováactiveDružstvo Pujmanové 1553/14activeInsul Flex, s.r.o.activeINTERTRADE CZ s.r.o.activeJust Real, s.r.o.activeKABEN, spol. s r.o.activeKASANEE Limited, s.r.o.activeOBORA INVEST a.s.activeOppl spol. s r.o.active"OSM" spol. s r.o.activeSleduj auta.cz, s.r.o.activeSpolečenství pro dům Pujmanové 1549, Praha 4activeSpolečenství vlastníků jednotek DMP-28, Praha Nusle, č.p. 1548active

People with significant control

1 people
NameRoleFromSource
PETR KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100