DOSSIERS / DONCASTER, S.R.O.
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Doncaster, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-06-09
KYBE ID: CZ-27155811 · 27155811 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Doncaster, s.r.o.
cz_justice
27155811
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-06-09
cz_justice
Jaurisova, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEON Property Services,s.r.o.activeAlternative Reality, s.r.o.activeAPG Property, s.r.o.activeBIOSALE GROUP s.r.o.activeBlue World Management, s.r.o.activeDangra Holdings, s.r.o. v likvidaciactiveDavid Perry, s.r.o.activeEasytogolf s.r.o. v likvidaciactiveGOLDEN BENGAL, s.r.o.activeManticore Properties, s.r.o.activeNa Louži Property, s.r.o.activeOptimum Holdings, s.r.o.activeSC - Direct, s.r.o.activeSecrest Editing s.r.o.activeSpolečenství pro dům č.p. 1482 Praha- NusleactiveSpolečenství vlastníků Jaurisova 1502, Praha 4activeStarý Londýn, s.r.o.activeStavby Praha Hájek, s.r.o.activeStředočeská spisovna, s.r.o.activeTETBENT s.r.o.active

+4 more

People with significant control

2 people
NameRoleFromSource
David PerryManaging director2005-01-01Czechia registry
RICHARD JAMES DAVID BREISLINManaging director2005-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Perry (officer) matches PEP David Perry — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100