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Company dossier

Diligent Studio s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-28
KYBE ID: CZ-3602664 · 3602664 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDiligent Studio s.r.o.

cz_justice

Registration3602664

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-11-28

cz_justice

Registered addressRadlická 180/50, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

22:22 architekti s.r.o.active ALTSTAEDTER GB s.r.o.active Basenode Solutions s.r.o.active BRAND ATELIER a.s.active BudgetBakers s.r.o.active Čermák Staněk Comedy z.s.active Confidentia s.r.o.active DEVIX Consulting, s.r.o.active DEVIX Technologies s.r.o.active DIPRA výrobní družstvoactive EPMG s.r.o.active Green Business Academy Kft., odštěpný závodactive incommunity s.r.o.active Look AI Investments, a.s.active Look AI Ventures SICAV, a.s.active Lucky Health Services s.r.o.active MINALOX, s.r.o.active Nepraš & Partneři, s.r.o. v likvidaciactive Node5, a.s. v likvidaciactive Penzion U Černého čápa s.r.o.active

+13 more

People with significant control

1 people

Name	Role	From	Source
JAN BŘEZINA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100