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Company dossier

RUANIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-30
KYBE ID: CZ-3214079 · 3214079 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRUANIS s.r.o.

cz_justice

Registration3214079

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-07-30

cz_justice

Registered addressLublaňská 673/24, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AIR LADY ,s.r.o. v likvidaciactive Big Foot, s.r.o.active ČTYŘI HONY, a. s.active HOSANEMO a.s.active Hot and Cold Assets s.r.o.active INTERVENT, a.s.active JEFFERSON INDUSTRIAL Czech republic s.r.o.active KLECANY, a.s.active SARA CZ, s.r.o.active SNV Real Estate, s.r.o.active ZDIBY, a.s.active

People with significant control

1 people

Name	Role	From	Source
ADAM PETR	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM PETR (officer) matches PEP Petr Adam — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100