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Company dossier

Profit investments, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-17
KYBE ID: CZ-4322177 · 4322177 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameProfit investments, s.r.o.

cz_justice

Registration4322177

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-08-17

cz_justice

Registered addressVinohradská 1597/174, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART & DESIGN INSTITUT, s.r.o.active Birel Advertising, s.r.o.active Bydlení mezi vrchy s.r.o.active CHC Partners s.r.o.active Clinical Research Center s.r.o.active CRC Home Care s.r.o.active FCR MEDIA CZECH spol. s r.o.active FCR TECH, spol. s r.o.active Hinton, a.s.active IG Financial, s.r.o.active INTO CZ spol. s r.o.active Milovice Pod Lesem s.r.o.active mylife Diabetes Care s.r.o.active Orbico s.r.o.active OUR MEDIA a.s.active Pratia Czech s.r.o.active PRIAG a.s.active Spapharm s.r.o.active Stanton Chase Praha s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAN BUREŠ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100