DOSSIERS / SENIOREAL S.R.O.
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Senioreal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-20
KYBE ID: CZ-3910091 · 3910091 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Senioreal s.r.o.
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3910091
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active
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Společnost s ručením omezeným
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2015-03-20
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731, 35137 Luby
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Connections

11 links
Shared operator — likely the same administrator
Seniorenpension Littengrün s.r.o.Shared registered address · 2 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 share thisLABEILShared officer / director · 11 share thisTC PATRIMOINEShared officer / director · 11 share thisTIRAGESShared officer / director · 11 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share thisSCEA RAYMONDShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ THOMAS RAYMONDManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100