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Company dossier

Etis IT CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-29
KYBE ID: CZ-4040945 · 4040945 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameEtis IT CZ s.r.o.

cz_justice

Registration4040945

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-29

cz_justice

Registered addressJaurisova 515/4, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,242 total

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

0xWagmi s.r.o.active 100R s.r.o.active 111alabema222 s.r.o.active 12345678 CZ, s.r.o.active 137 s.r.o.active 1bit block a.s.active 1. pozitivní, spol. s r.o.active 1. realitní, konzultační a servisní společnost, spol. s r.o.active 1.Rožnovská dopravní společnost s.r.o.active 1st KŮTA s.r.o.active 222 s.r.o.active 2918 s.r.o.active 2M Wine&Prosecco s.r.o.active 2Tmotors s.r.o. v likvidaciactive 2U s.r.o.active 360view s.r.o.active 3b3 market s.r.o.active 3Dview s.r.o.active 3J Beer s.r.o.active 444 Promotion s.r.o.active

+3,222 more

People with significant control

1 people

Name	Role	From	Source
ZOLTÁN SZABÓ	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN SZABÓ (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZOLTÁN SZABÓ (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100