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Company dossier

MUDr. Žák Alexandr s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-12
KYBE ID: CZ-3560287 · 3560287 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMUDr. Žák Alexandr s.r.o.

cz_justice

Registration3560287

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-11-12

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Registered addressKorunní 588/4, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAPITAL 96 s.r.o.active AgiSense s.r.o.active A+I+Magda s.r.o.active Alegri Inc.s.r.o.active ALU-WORKS CZ s.r.o.active Anabahr s.r.o.active AO - INTERTRANS s.r.o.active APA Group, s.r.o.active Apokosmos s.r.o.active Ascend s.r.o.active ATC INDUSTRY LIMITED, odštěpný závodactive Atelier Natura verde s.r.o.active AVS INDUSTRIAL GROUP s.r.o.active Axoplus s.r.o. v likvidaciactive AZ COMPANY SERVICE s.r.o.active B2Balance s.r.o.active BAUCOMP CZ s. r. o.active Beauty Time s.r.o.active BEZUCH ISTEITE, s. r. o.active Bistro Fleur de lis s.r.o.active

+115 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDER ŽÁK	Managing director	—	Czechia registry
ALEXANDR ŽÁK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER ŽÁK (officer) matches PEP Alexander Zach — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDR ŽÁK (officer) matches PEP Alexander Zach — member of the National Council of Austria, Austria. 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