DOSSIERS / GREAT PARKLAND S.R.O.
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Company dossier

GREAT PARKLAND s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-03
KYBE ID: CZ-27474755 · 27474755 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GREAT PARKLAND s.r.o.
cz_justice
27474755
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-05-03
cz_justice
17. listopadu 237, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUS Control s.r.o.activeAgallia a.s.activeAlectis s.r.o.activeAMARA a.s.activeArtom CZ s.r.o. v likvidaciactiveATR ENERGY s.r.o.activeAUTHENTIC HS, s.r.o.activeBaccata a.s.activeBrattea s.r.o., v likvidaciactiveBUSINESS INVESTMENTS a.s.activeCaligo s.r.o. v likvidaciactiveČESKÁ SPRÁVA NEMOVITOSTÍ, spol. s r.o.activeCOMPOSITE COMPONENTS a.s.activeCPH reality s.r.o.activeCS Works s.r.o. v likvidaciactiveCZECO TRADE s.r.o.activeDámský házenkářský klub Pardubice, z.s.activeDELGA s.r.o.activeDEMIT s.r.o.activeDEORUM s.r.o. v likvidaciactive

+75 more

People with significant control

3 people
NameRoleFromSource
ALEXEY ZAKHAROVManaging director2005-01-01Czechia registry
MIROSLAV KOPAČKAManaging director—Czechia registry
SOFIA RAFAILOVAManaging director2005-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALEXEY ZAKHAROV (officer) matches PEP Aleksey Zakharov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100