DOSSIERS / R7D INTERNATIONAL S.R.O.
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R7D International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-01
KYBE ID: CZ-29111285 · 29111285 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
R7D International s.r.o.
cz_justice
29111285
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-12-01
cz_justice
Kotíkovská 927/19, 32300 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Commeatus s.r.o.activeCZECHMONT HOLDING a.s.activeDermatologie Lochotín s.r.o.activeKopeckého pramen a.s.activeLÉKÁRNA MENORA s.r.o.activeLekia Mettau s.r.o.activeMasarykova nemocnice Rakovník s.r.o.activeMEDAPOL PLUS s.r.o.activeMEDIMMO Bohemia a.s.activeNadační fond GENERACEactiveNEMORAKO CAMPUS s.r.o.activePoliklinika Plzeň Doubravka, s.r.o.activePoliklinika Plzeň Slovany, s.r.o.activePRIVAMED a.s.activePRIVAMED Healthia s.r.o.activePRIVAMED KARDIO, spol. s r.o.activePRIVAMED nemocniční a.s.activeSanusia s.r.o.activeSdružení soukromých nemocnic České republiky, z. s.activeSylvánská realitní s.r.o.active

+3 more

People with significant control

1 people
NameRoleFromSource
PETR ZIMMERMANNManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZIMMERMANN (officer) matches PEP Petr Zimmermann — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100