DOSSIERS / SCHWARZE KATZE S.R.O.
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Schwarze Katze s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-09
KYBE ID: CZ-28104641 · 28104641 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Schwarze Katze s.r.o.
cz_justice
28104641
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-09
cz_justice
Ocelkova 643/20, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

424 total

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

1. Fiducia, a.s.active4K-company s.r.o.active616Luxury s.r.o.activeAanemovitosti CZ s.r.o.activeAccount financial services s.r.o.activeACKIN s.r.o.activeAdromianta a.s.activeAdvcoms s.r.o.activeADVENTORIA WORLD PATH s.r.o.activeAEDSTAV, družstvo v likvidaciactiveAga magus s.r.o.activeAGUP, s.r.o.activeAI OPEN z.s.activeAJ COMPANY s.r.o.activeALDALIL, spol. s r.o.activeALFA OMEGA services s.r.o. v likvidaciactiveALFRESCO s.r.o.activeAll Inclusive Solutions s.r.o.activeALMIC Elektro s.r.o.activeALMI-tech s.r.o.active

+404 more

People with significant control

1 people
NameRoleFromSource
VLASTA VLČKOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 424 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VLASTA VLČKOVÁ (officer) matches PEP Vlasta Vlčková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100