DOSSIERS / PROJEKTY PRO ŠKOLY A.S.
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PROJEKTY PRO ŠKOLY a.s.

CZECHIA · COMPANY · INCORPORATED 2015-08-06
KYBE ID: CZ-4299124 · 4299124 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PROJEKTY PRO ŠKOLY a.s.
cz_justice
4299124
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2015-08-06
cz_justice
U Kamýku 284/11, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

4 Industrial, a.s.active4JJ Investment, a.s.active4ZOM s.r.o.active5NS Power, s.r.o.active6LV Data Soft, s.r.o.active7KD Impex, s.r.o.active93 Develop Property, s.r.o.activeAAA zakázky s.r.o. "v likvidaci"activeAcquidia, s.r.o.activeAC - Sun CZ1, s.r.o.activeAC - Sun Holding, s.r.o.activeAfra Business, a.s.activeApartmány Klínovec assets s.r.o.activeApartmány Klínovec holding s.r.o.activeApartmány Klínovec services s.r.o.activeAPPLICSIGN s.r.o. v likvidaciactiveArmandion plus, s.r.o.activeAround Inside Development s.r.o., v likvidaciactiveAztec Properties, SEactiveAzure Corporations, s.r.o.active

+202 more

People with significant control

1 people
NameRoleFromSource
JÁN PROCHÁZKABoard member—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JÁN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JÁN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100