DOSSIERS / W DEVELOPMENT, S.R.O.
← SearchExport PDF
Company dossier

W development, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-04-18
KYBE ID: CZ-29275709 · 29275709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
W development, s.r.o.
cz_justice
29275709
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-04-18
cz_justice
Belgická 196/38, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIMS Consulting s.r.o.activeBOSSIB s.r.o.activeCzech Property Consulting s.r.o.activeEURO - CON spol. s r.o.activeEURO-MAS s.r.o.activeHPM Property a.s.activeIdeaTribe s.r.o.activeKOUKAL ADVISORY s.r.o.activeMaryblue, s.r.o. v likvidaciactiveMicroMedia s.r.o.activeNároky z nehod s.r.o.activePrague Property Consulting s.r.o.activeRAILLEX, a.s.activeRŮŽIČKA LEGAL, advokátní kancelář, s.r.o.activeVALIGURA Consulting & Management s.r.o.activeVALIGURA Training & Development s.r.o.activeWUBE SOFTWARE Ltd. odštěpný závodactive

People with significant control

1 people
NameRoleFromSource
MIROSLAV BENEŠManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100