KYBE — See who's really behind any company

Company dossier

PELA invest, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-05-06
KYBE ID: CZ-28887077 · 28887077 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePELA invest, s.r.o.

cz_justice

Registration28887077

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-05-06

cz_justice

Registered addressPražská 810/16, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALUFERA HOLDING s.r.o.active ALVITO s.r.o.active A.R.H. GROUP INVEST s.r.o.active ASANBAU,spol. s r.o.active AS PHARMACY s.r.o.active ATELSTAV s.r.o.active Autoservis Bican, s.r.o.active AZA company s.r.o.active AZA facility s.r.o.active AŽŮRO FINANCE s.r.o.active BAAX, s.r.o.active BIVALS s.r.o.active Bohemia Total Trading s.r.o. v likvidaciactive BOKH, s.r.o.active BONSYS s.r.o.active California Praha s.r.o.active CANA s.r.o.active Cech MOBILITY z.s.active Česká šipková organizace, z.s.active CHEMCOSPORT s.r.o.active

+71 more

People with significant control

2 people

Name	Role	From	Source
LADISLAV NOVÁK	Managing director	—	Czechia registry
PETRA NOVÁKOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV NOVÁK (officer) matches PEP Ladislav Novák — member of the Revolutionary National 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