DOSSIERS / 2001 S.R.O.
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Company dossier

2001 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-22
KYBE ID: CZ-28386086 · 28386086 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
2001 s.r.o.
cz_justice
28386086
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-04-22
cz_justice
Opletalova, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Aditus consult s.r.o.activeADONEL s.r.o.activeAdvantage Media, a.s.activeAGATHIS s.r.o.activeATLAS BUILDING, s.r.o. v likvidaciactiveATTORFYEA, spol. s r.o.activeBAKARE GS Opletalova s.r.o.activeBon Art Production spol. s r.o.activeBrewery Holding Czech s.r.o.activeBRITAL, s.r.o.activeCajamarca a.s.activeCalmia Planet a.s.activeČapka s.r.o.activeČD Cargo Logistics, a.s.activeCertifikovaní makléři s.r.o. v likvidaciactiveCilso International, spol. s r.o.activeCzech Best Line s.r.o.activeCZ GOLF AGRO a.s.activeCZ GOLF, a.s.activeCZ GOLF INVESTMENT, a.s. v likvidaciactive

+59 more

People with significant control

1 people
NameRoleFromSource
Peter ŽákManaging director—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Žák (officer) matches PEP Piotr Żak — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Žák (officer) matches PEP Piotr Żak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

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