DOSSIERS / DOZOR KOORDINÁTOR S.R.O.
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Dozor koordinátor s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-26
KYBE ID: CZ-4202783 · 4202783 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dozor koordinátor s.r.o.
cz_justice
4202783
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-06-26
cz_justice
8. pěšího pluku 2380, 73801 Frýdek-Místek
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3SM, spol. s r.o.activeALFAMET ENERGY SICAV a.s.activeCALVELOS, s.r.o.activeDělnická tělovýchovná jednota Frýdek-Místek o. s.activeHELIX REALITY CZ s. r. o.activeHELIX RENTING s.r.o.activeHIKVAUT s.r.o.activeINSULATION CAP s.r.o. " v likvidaci "activeIROMET SICAV a.s.activeLM TOP s.r.o.activeLUCIE REKLAMA s. r. o. "v likvidaci"activePCTT ALFAMET, s.r.o.activePCTT limit s.r.o.activePCTT Reality, s.r.o.activeRAYLANI INVEST s.r.o.activeROTN IMO, spol. s r.o.activeROTN, spol. s r.o.activeSPERSICOM QUALITY s.r.o.activeSPV NOVA HUT s.r.o.activeTENDON Reality s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KAMINSKIManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KAMINSKI (officer) matches PEP Tomasz Kamiński — member of the Sejm, Poland. 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