DOSSIERS / SP BEST, S.R.O.
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SP Best, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-30
KYBE ID: CZ-3529339 · 3529339 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SP Best, s.r.o.
cz_justice
3529339
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-10-30
cz_justice
U Sluncové 666/12a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANACOND HOLDING s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.active

+193 more

People with significant control

2 people
NameRoleFromSource
JAN VLK PROCHÁZKAManaging director—Czechia registry
VÁCLAV STANĚKManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV STANĚK (officer) matches PEP Václav Staněk — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 38?

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