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Company dossier

OfficeField s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-05-10
KYBE ID: CZ-29356148 · 29356148 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameOfficeField s.r.o.

cz_justice

Registration29356148

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-05-10

cz_justice

Registered addressTř. Maršála Malinovského 884, 68601 Uherské Hradiště

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ad8pe s.r.o.active ADICIE a.s.active ADKomínek s.r.o.active Agentura domácí péče Integrita, s.r.o.active AGRO Slováček s.r.o.active ALDEKTOR s.r.o. - v likvidaciactive ANEMET TRADING s.r.o.active Anget Research s.r.o.active Anika instal s.r.o.active APPARE plus a.s.active ART. Akarts, s.r.o.active Art Solar s.r.o.active Asociace energetických společenství České republiky, družstvoactive AUTA všem s.r.o.active Basket UH z.s.active BD Czech services s.r.o.active BILANZ consulting, s.r.o.active BiOl s.r.o.active BLENDLIFE s.r.o.active Bodylak Expres s.r.o.active

+85 more

People with significant control

3 people

Name	Role	From	Source
DAGMAR PAVELKOVÁ	Managing director	—	Czechia registry
JAN SVOBODA	Managing director	—	Czechia registry
KATEŘINA SVOBODOVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100