DOSSIERS / ITELLIUM SERVICES CZECH S.R.O.
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Company dossier

Itellium Services Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-07
KYBE ID: CZ-29059135 · 29059135 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Itellium Services Czech s.r.o.
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29059135
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active
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Společnost s ručením omezeným
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2010-04-07
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Pod Višňovkou 1662/27, 14000 Praha 4
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People with significant control

3 people
NameRoleFromSource
JIŘÍ KRÁTKÝManaging directorCzechia registry
Merlin Dominik JungManaging directorCzechia registry
Vlasta HavlováManaging directorCzechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Itellium Services GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JIŘÍ KRÁTKÝ (officer) matches PEP Jiří Krátký — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ KRÁTKÝ (officer) matches PEP Jiří Krátký — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100