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Company dossier

ActionFitness s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-16
KYBE ID: CZ-4172086 · 4172086 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameActionFitness s.r.o.

cz_justice

Registration4172086

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-06-16

cz_justice

Registered addressNerudova 209/10, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

4best s.r.o.active ACTION COMPANY s.r.o.active AFI - Accounting for Financial Institutions s.r.o.active ALBIM s.r.o. v likvidaciactive ALGLODENI s.r.o.active Altep group s.r.o.active AMG Advisory s.r.o.active ARBAX company s.r.o.active AROLAX s.r.o.active Autentiq Dent s.r.o.active Auto-Moto PIKHART s.r.o.active AUTO QUALITY s.r.o.active BANTESI s.r.o.active BBP Moravia s.r.o.active Beata Kusá s.r.o.active Be Harmonic s.r.o.active BENETREL s.r.o.active Bet Analytica s.r.o.active BEVES holding a.s.active BFM-DENT s.r.o.active

+175 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ LUKÁŠ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ LUKÁŠ (officer) matches PEP Thomas Lucas — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ LUKÁŠ (officer) matches PEP Thomas Lucas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100