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KZK stavby s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2006-08-07
KYBE ID: CZ-27300927 · 27300927 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKZK stavby s.r.o. v likvidaci

cz_justice

Registration27300927

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-08-07

cz_justice

Registered addressVeleslavínova 3108/14, 40011 Ústí nad Labem

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

"Aktivní rodina, z. s."active Attractive Industry s.r.o.active Biblické společenství křesťanů v Ústí nad Labem, z.s.active Centrum podpory zdraví z.ú.active Crypto Factory s.r.o.active dapacz s.r.o.active Decibar s.r.o.active DPJO s.r.o.active EXPOZITURA s.r.o.active G DESIGN, spol. s r.o.active HALE Nord Bohemia, s.r.o.active KULT, spolekactive MRC Solution s.r.o.active North Real s.r.o.active PCPOS s.r.o.active PRO EDUCA - zařízení pro další vzdělávání pedagogických pracovníků, z.s.active REGIUS AGENCY, spol. s r.o.active VEP SERVIS s.r.o.active Vydavatelství IKONA s.r.o. v likvidaciactive VZDĚLÁVÁM SE, z. s.active

+1 more

People with significant control

2 people

Name	Role	From	Source
JOSEF KOTLIK	Managing director	—	Czechia registry
MIROSLAV SVOBODA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100