DOSSIERS / NASPLÁTKY.EU, S.R.O.
← SearchExport PDF
Company dossier

NASPLÁTKY.EU, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-01-31
KYBE ID: CZ-28226739 · 28226739 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NASPLÁTKY.EU, s.r.o.
cz_justice
28226739
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-01-31
cz_justice
Václavské náměstí 808/66, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AEROCENTRUM, spol. s r.o.activeA events Company s.r.o.activeAGE COM, a.s.activeAJ & J,spol. s r.o.activeAkademie mezinárodních vztahů, ekonomie a diplomacie, z.s.activeAKUTERM SKLO a.s.activeAllweco a.s.activeALO International, s.r.o.activeAlpin industry s.r.o.activeAlu Roofing s.r.o.activeAPEX ENTERPRISE s.r.o.activeAPEX gaming EUROPE a.s.activeAPEX INVEST s.r.o.activeAplikace pro EET a.s. v likvidaciactiveArcano Holding s.r.o.activeARTOC Praha, spol. s r.o.activeAsociace pro alternativní řešení sporů, o.s., v likvidaciactiveAsociace pro podporu zdravotní turistiky v ČR, z.s.activeAvenue Capital SEactiveBB-Coffee, s.r.o.active

+161 more

People with significant control

2 people
NameRoleFromSource
ANDRES BLAŽEKManaging director—Czechia registry
MIROSLAV ŠEVČÍKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ŠEVČÍK (officer) matches PEP Miroslav Ševčík — 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