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Company dossier

Telesyt, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-21
KYBE ID: CZ-27707440 · 27707440 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTelesyt, s.r.o.

cz_justice

Registration27707440

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-11-21

cz_justice

Registered addressV zářezu 902/4, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AGAG, spol. s r.o.active AGARETO s.r.o.active AKOPYAN AGENCY s.r.o.active all4rent.online s.r.o.active ANA - B s.r.o.active ANA CZ, spol. s r.o.active ARENA PK s.r.o.active ARMBAU s.r.o.active Asurnit s.r.o.active ATOMGARDEN s.r.o.active AU ROHATEC s.r.o.active AUTOSERVIS VESTEC s.r.o.active Axom Pick s.r.o.active BARDSOFT s.r.o. - organizační složkaactive Beauty Industry s.r.o. v likvidaciactive BEE CLEAN s.r.o.active BEST ZONE s.r.o. v likvidaciactive Better City s.r.o.active Better Point s.r.o.active BITCODES s.r.o.active

+176 more

People with significant control

1 people

Name	Role	From	Source
KAREL KUČERA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL KUČERA (officer) matches PEP Karol Kučera — Member of the National Council of the Slovak Republic, Slovakia. 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