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Company dossier

WOLF chem, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-05-01
KYBE ID: CZ-28876938 · 28876938 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameWOLF chem, s.r.o.

cz_justice

Registration28876938

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-05-01

cz_justice

Registered addressBrožíkova 284/8, 26601 Beroun

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADEZO s.r.o.active Ak barbers 2 s.r.o.active AK barbers s.r.o.active Ak the barbers s.r.o.active Amehro s.r.o.active Arteon s.r.o. v likvidaciactive ATTRACTIVE SHOP s.r.o.active BAKIT servis s.r.o.active BOAT POINT s.r.o.active BRONET, s.r.o.active Building crafts s.r.o.active BW Plus s.r.o.active Černý & Černý s.r.o.active Chráněná dílna Tajuplná mysl, s.r.o.active CMATIC s.r.o.active CoreIT s.r.o.active DATRA s.r.o.active Dažbog s.r.o.active Dykostav s.r.o.active EKOCHIA, spol. s r.o.active

+56 more

People with significant control

2 people

Name	Role	From	Source
PETR BURIAN	Managing director	—	Czechia registry
PROKOP HOVORKA	Managing director	2009-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR BURIAN (officer) matches PEP Petr Burian — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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