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Company dossier

RILS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-07-01
KYBE ID: CZ-28422147 · 28422147 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameRILS s.r.o.

cz_justice

Registration28422147

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-07-01

cz_justice

Registered addressBílkova, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

8Heads Productions s.r.o.active Aftermath, s.r.o.active ANTAN, s.r.o.active AV company s.r.o.active AZ BARVY s.r.o.active Bades reality, s.r.o.active BRASIL TOUR s.r.o.active Doma je Doma s.r.o.active Export & Marketing s.r.o.active Hornet Stereo s.r.o.active LUNA di NOTTE, s.r.o. v likvidaciactive MICHALSKA REALITY s.r.o.active New Plant Development s.r.o.active New Plant Enterprise, s.r.o.active NUCO, s.r.o.active Prestige Holdings, s.r.o.active REALTY SYNDICATE, a.s.active Šimáčkova Reality s.r.o.active Společenství vlastníků Bílkova 869/12 , Praha 1active Společenství vlastníků jednotek Bílkova čp.868/10 , Praha 1active

+6 more

People with significant control

2 people

Name	Role	From	Source
FRANTIŠEK SOUKUP	Managing director	—	Czechia registry
LINDA SOUKUPOVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK SOUKUP (officer) matches PEP František Soukup — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK SOUKUP (officer) matches PEP František Soukup — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100