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Company dossier

Spotifin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-10
KYBE ID: CZ-4110757 · 4110757 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpotifin s.r.o.

cz_justice

Registration4110757

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-06-10

cz_justice

Registered addressNa Perštýně 342/1, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3vr s.r.o.active ADVONEX, a.s.active AIHUB s.r.o.active AKAENE Partners, s.r.o.active Alcor Holdings CZ s.r.o.active Al in Motion Czech, s.r.o.active ANTION s.r.o.active APROINT, s.r.o.active Asociace inovačního podnikání České republiky z.s.active Asociace pro rozvoj trhu nemovitostí, z. s.active ASTELNET s.r.o.active AudioWorkers s.r.o.active Austrian Airlines AG (organizační složka)active Aviara Asset Management s.r.o.active Axpo Solutions AG, organizační složkaactive BAB Finance SEactive BEST OF REALTY, s. r. o.active Bourdon, a.s.active BRUSH Power CZ s.r.o., v likvidaciactive BRUSSELS AIRLINES, organizační složkaactive

+102 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ PŘIBYL	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ PŘIBYL (officer) matches PEP Jiří Přibyl — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100