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Company dossier

ALARMAX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-14
KYBE ID: CZ-3482201 · 3482201 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALARMAX s.r.o.

cz_justice

Registration3482201

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-14

cz_justice

Registered addressSochorova 3262/23, 61600 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AD Economy, s.r.o.active ADGas Pálava s.r.o.active ADGas Property s.r.o.active ADG Hub s.r.o.active AD Hotels, s.r.o.active Arch.Design, s.r.o.active Asociace brněnských architektů a stavitelů, z.s.active Autoservis Opticar s.r.o.active AVRIOINVEST, a.s.active AvrioReal, s.r.o.active Beckhoff Automation s.r.o.active Bílá hora, s.r.o.active BIODIESEL TRADE s.r.o.active Build and live, s.r.o.active Built to live, s.r.o.active CONSTRA, s.r.o.active DARK pwc s.r.o.active DO2 WORK s.r.o.active E.R.H. servis s.r.o. v likvidaciactive ESPYRA, a.s.active

+34 more

People with significant control

1 people

Name	Role	From	Source
PAVEL BLAŽEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL BLAŽEK (officer) matches PEP Pavel Blažek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100