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Company dossier

REMAGEN Housing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-28
KYBE ID: CZ-28390733 · 28390733 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameREMAGEN Housing s.r.o.

cz_justice

Registration28390733

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-04-28

cz_justice

Registered addressHartigova, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1.Správa aktiv, s.r.o.active Academy of Miracles Company s.r.o.active Agentura - B.A.S. s.r.o.active AHMED GLOBALISATOR s. r. o.active ALEŠJE s.r.o.active ALMAX WORK, družstvoactive ALVADOR s.r.o.active Ambona holding s.r.o.active APRA CONSULTING s.r.o.active AREV company s.r.o.active ARTAKUL s.r.o.active AUTO TOP CENTRUM s.r.o.active Azevedo Enterprises International Limited s.r.o.active BAAN THAI s.r.o.active Banaba Investment s.r.o.active BARDEJOVSKÁ INŽINIERSKO STAVEBNÁ SPOLOČNOSŤ, s.r.o. -. organizační složkaactive BAT company s.r.o.active BE Invest s.r.o.active Beqa Investment s.r.o.active BISBAS, s.r.o.active

+122 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ KOVAŘÍK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KOVAŘÍK (officer) matches PEP Tomáš Kovářík — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100