DOSSIERS / ID-SIGN S.R.O.
← SearchExport PDF
Company dossier

iD-SIGN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-11
KYBE ID: CZ-28006402 · 28006402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
iD-SIGN s.r.o.
cz_justice
28006402
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-02-11
cz_justice
náměstí Republiky 202/28, 30100 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Active Agency s.r.o.activeActive Bohemia s.r.o.activeBomond Personal s.r.o.activeC & C Europe s.r.o.activeCROKS s.r.o.activeDance Plzeň s.r.o.activeEcoPyrol s.r.o.activeExtra VALERTA s.r.o.activeFinego Trade s.r.o.activeFITDANCEART s.r.o.activeFront Point Partners s.r.o.activeFront Point s.r.o.activeJAJONEJO s.r.o.activeJo & To Trade s.r.o.activeKrautzberger s.r.o.activeNa Práchovně a.s.activePreminel, z.s. v likvidaciactiveRealitáři.CZ s.r.o.activeRealitáři Plzeň SEactiveRealitářky.CZ s.r.o.active

+10 more

People with significant control

2 people
NameRoleFromSource
JAN NOVÁKManaging director—Czechia registry
MARTIN JEDLIČKAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NOVÁK (officer) matches PEP Ján Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

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