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Company dossier

ExitShop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-04
KYBE ID: CZ-3619877 · 3619877 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameExitShop s.r.o.

cz_justice

Registration3619877

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-12-04

cz_justice

Registered addressBělehradská 858/23, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,734 total

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

108well s.r.o.active 14 ALL s.r.o.active 1. Výkopová a stavební s.r.o.active 21Tech s.r.o.active 2Bedigi, s.r.o.active 2K Pro s.r.o.active 4Fun Yachting s.r.o.active 4MAKO s.r.o.active 4pmstudio s.r.o.active 4Retail FOOD s.r.o.active 4Retail s.r.o.active 7CUT DESIGN s.r.o.active 7CUT STUDIO s.r.o.active 7HD Atelier architecture s.r.o.active AAA IMPORT PRAGUE s.r.o.active AA-TEAM Eventservice s.r.o.active ABC TV broadcasting s.r.o.active A.B.DYUBAO, spol. s r.o.active Abilene s.r.o.active ABOTUS s.r.o.active

+1,714 more

People with significant control

2 people

Name	Role	From	Source
PETER SCHMIDT	Managing director	—	Czechia registry
VLASTIMIL BLÁHA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PETER SCHMIDT (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER SCHMIDT (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100