DOSSIERS / QUITT CORP., S.R.O.
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QUITT CORP., s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-03
KYBE ID: CZ-27643093 · 27643093 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
QUITT CORP., s.r.o.
cz_justice
27643093
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-03
cz_justice
Jaromírova, 12800 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABINIK s.r.o.activeASD STAV s.r.o.activeBREXIMO s.r.o.activeBytové družstvo Jaromírova 433/25activeČeská cesta spol. s r.o.activeEkofarma Kosařův mlýn, s.r.o.activeFlorentinus s.r.o.activeK.A.M.A. spol. s r.o.activeMEGA - IMPEX, spol. s r.o.activeNadační fond KristiánactiveNORIS Praha spol. s r.o.activeRAFO, s.r.o.activeRex Rotary, a.s. v likvidaciactiveSchwarzberg s.r.o.activeSODECOM s.r.o.activeSONATINA GROUP s.r.o.activeSpolečenství vlastníků pro dům 663/42 v Jaromírově ulici v Praze 2 - NuslíchactiveSpolečenství vlastníků v Praze 2, Jaromírova 43/687activeWassermann Group s.r.o.activeWest East Trading s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
PETR ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

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