DOSSIERS / ÚČETNÍ KANCELÁŘ ZEMAN S.R.O.
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Company dossier

Účetní kancelář Zeman s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-29
KYBE ID: CZ-4038614 · 4038614 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Účetní kancelář Zeman s.r.o.
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4038614
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active
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Společnost s ručením omezeným
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2015-04-29
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Veselá 199/5, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRA, spol. s r.o. - v likvidaciactiveAR Development s.r.o.activeA.R. INTERIER s.r.o. v likvidaciactiveAsociace modelových agenturactiveAZEGO REAL s.r.o.activeBRELNEX s.r.o. v likvidaciactiveDAPO CZ s.r.o. v likvidaciactiveExlusive PM -DOMY s.r.o. v likvidaciactiveFarmářská osiva a.s.activeGASTRO HOME s.r.o.activeGEMITAL, spol. s r.o.- v likvidaciactiveINFORMATIC PUBLISHING, s.r.o.activeLaserové centrum MUDr. Yvety Štouračové s.r.o.activeMakrosoft s.r.o. v likvidaciactiveMATLA company s.r.o.activeREMASTER s.r.o.activeRK BRNO s.r.o.activerovAn PROMO STUDIO, s.r.o.activeSaludo s.r.o.activeSilentium s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
PETR ZEMANManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZEMAN (officer) matches PEP Peter Zeman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100