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Company dossier

POWER PATTERNS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-03-13
KYBE ID: CZ-2773732 · 2773732 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePOWER PATTERNS s.r.o.

cz_justice

Registration2773732

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-03-13

cz_justice

Registered addressNa strži 1702/65, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

123 Shared Mobility Slovakia s.r.o.active Accion Labs Czech s.r.o.active ACT AZURE, s.r.o.active AdEx Consulting Czech s.r.o.active Adobe Systems s.r.o.active Adorea Česká republika s.r.o.active AKU-BAT CZ, z.s.active ALGOTEQUE CZECHIA s.r.o.active ALGOTEQUE s.r.o.active ALLEXIS GROUP a.s.active AML solutions s.r.o.active Amotion s.r.o.active April Benefit Group s.r.o.active Aqua planet s.r.o.active Arenas Group CZ a.s.active ArnaThora s.r.o.active Aseta Cleaning a.s.active Aseta Germany s.r.o.active Asociace čínských investorů v České republiceactive ASOCIACE NA OCHRANU DLUŽNÍKŮ ČESKÉ REPUBLIKY v likvidaciactive

+240 more

People with significant control

1 people

Name	Role	From	Source
PETR KUČERA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100