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Company dossier

KRONTEQ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-12-20
KYBE ID: CZ-27712257 · 27712257 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKRONTEQ s.r.o.

cz_justice

Registration27712257

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-12-20

cz_justice

Registered addressRoháčova 145/14, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active 1. česká papírenská s.r.o.active 1.DEST s.r.o.active 1. Středočeská kapitálová a investiční s.r.o.active 2PAY2DAY PTE. LTD., odštěpný závodactive 2Press Holding Service s.r.o.active 33AUTOPULSE-PDR s.r.o.active 3Energy.cz s.r.o. v likvidaciactive 42-21 s.r.o.active 4CISO s.r.o.active 521 Stock Avenue, spol. s r.o.active 5Stones s.r.o.active 7maem7 s.r.o.active Abacanta s.r.o.active ABC HOTOVO s.r.o.active ABECEDA s.r.o.active ABECEDA STAR s.r.o.active ABECEDA TOP s.r.o.active Account, Tax & Trade Service, s.r.o.active ADD4YOU s.r.o.active

+1,078 more

People with significant control

1 people

Name	Role	From	Source
ZDENĚK ONDRÁČEK	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ZDENĚK ONDRÁČEK (officer) matches PEP Zdeněk Ondráček — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK ONDRÁČEK (officer) matches PEP Zdeněk Ondráček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100