DOSSIERS / MASAP S.R.O.
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MASAP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-05-06
KYBE ID: CZ-29521581 · 29521581 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
MASAP s.r.o.
cz_justice
29521581
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2026-05-06
cz_justice
Plzeňská 3352/156, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

People with significant control

2 people
NameRoleFromSource
JAN KREJČÍManaging directorCzechia registry
JIŘÍ KOPEJSKAManaging directorCzechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100