DOSSIERS / PERUŤ S.R.O.
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PERUŤ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-05-11
KYBE ID: CZ-28137621 · 28137621 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PERUŤ s.r.o.
cz_justice
28137621
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-05-11
cz_justice
Mostecká 273/21, 11800 Praha
cz_justice

Companies at this address

110 total

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

AB PACK spol. s r.o.activeABRAXA business s.r.o.activeABRAXA Development s.r.o.activeACHADU s.r.o. v likvidaciactiveAGENTURA NOHA s.r.o.activeARIOSO s.r.o.activeATYKA SERVIS s.r.o.activeAUTOSERVIS Štorek s.r.o. v likvidaciactiveBanana Films s.r.o.activeBAXXIS s.r.o.activeBENDIGO, SEactiveBRIDGE PUBLISHING HOUSE, SEactiveBROS studio a.s.activeCar Aukce, spol. s r.o.activeCar Detect, spol. s r.o.activeCar Group Finance, spol. s r.o.activeCAR STORE s.r.o.activeCASCADE INVESTMENT s.r.o., v likvidaciactiveCAYMAN s.r.o. v likvidaciactiveČeský online obchod s.r.o.active

+90 more

Connections

7 links
Shared operator — likely the same administrator
Společenství Starokolínská 2230, Praha 9Shared officer / director · 8 share thisLTK Klatovy z.s.Shared officer / director · 8 share thisÚzemní sdružení Českého zahrádkářského svazu České BudějoviceShared officer / director · 8 share thisSPOLEK PRO VÝSTAVBU SILNIČNÍHO OKRUHU KOLEM PRAHYShared officer / director · 8 share thisIntersnack Slovensko, a.s.Shared officer / director · 8 share thisSpolečenství vlastníků jednotek Písečná čp. 769 - 771, Hradec KrálovéShared officer / director · 8 share thisPala bistro & grill s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAVEL ČIHÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ČIHÁK (officer) matches PEP Pavel Čihák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100