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Company dossier

IT-služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-02-03
KYBE ID: CZ-28521170 · 28521170 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIT-služby s.r.o.

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Registration28521170

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-02-03

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Registered addressVršovická, 10100 Praha 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMADOVA s.r.o.active Ascenta s.r.o.active B4 TAX s.r.o.active Bellis Real Estate, s.r.o.active Brdská Investiční s.r.o.active CanPro s.r.o.active Cappuccino Prague, s. r. o.active CENEWS s.r.o.active DABALI s.r.o.active DAVID GROUPS INTERNATIONAL SERVICES, s.r.o.active DISCOBUS s.r.o.active EASY OWL COMMERCE, s.r.o.active FINOSA reality, s.r.o.active GUIDANCE Praha s.r.o.active HM Investment s.r.o.active ISFT s.r.o.active KAKÁ s.r.o.active KARANKA s.r.o. v likvidaciactive K & K dřevostavby s.r.o.active MAPE LINE s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV JENÍK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV JENÍK (officer) matches PEP Miroslav Jeník — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100