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Company dossier

Společenství Praha 2, Londýnská 133/21

CZECHIA · COMPANY · INCORPORATED 2006-12-30
KYBE ID: CZ-27632351 · 27632351 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství Praha 2, Londýnská 133/21

cz_justice

Registration27632351

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2006-12-30

cz_justice

Registered addressLondýnská, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBA GARDEN s.r.o.active ALBION REALITY s.r.o.active Alfons Köster s.r.o.active Alians Group s.r.o.active AMVIAN, s.r.o.active Asklepion Enterprises s.r.o.active ASKLEPION - Lasercentrum Praha , s.r.o.active B.Corp, s.r.o.active b-TECHNOLOGIE a.s.active BUCHARA s.r.o.active CCG - Czech Communication Group, s.r.o.active CLARTÉS s.r.o.active CONDOR PRAHA s.r.o.active COSMICTRIP, s.r.o.active DOMREAL a.s.active Družstvo KAIRactive FOX SOLAR s.r.o.active F.Šark, s.r.o.active FTC Group a.s.active Gamma Properties s.r.o. v likvidaciactive

+33 more

People with significant control

3 people

Name	Role	From	Source
DARINA SEDLÁČKOVÁ	člen výboru	—	Czechia registry
JAROSLAV VANĚK	místopředseda výboru	—	Czechia registry
JANA HAŠKOVÁ	předseda výboru	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VANĚK (officer) matches PEP Jaroslav Vanek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100