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Company dossier

Annasoft s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-01
KYBE ID: CZ-4364538 · 4364538 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAnnasoft s.r.o.

cz_justice

Registration4364538

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-09-01

cz_justice

Registered addressChelčického 686, 53351 Pardubice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BIG s.r.o.active 3T Group Development s.r.o.active 3T Group Úpa s.r.o.active 4Group Service, s.r.o.active A-INK s.r.o. v likvidaciactive Ajra s.r.o.active alp COMPLET s.r.o.active APK Company s.r.o.active Auta ProTo s.r.o.active Bassjam s.r.o., v likvidaciactive Bauprima cz s.r.o.active BEXTA s.r.o.active BIO FARMA Přelovice s.r.o.active Bio Ibo CZ, s.r.o. v likvidaciactive Born4Flight s.r.o.active Boutique Cherry s.r.o.active BOWOS s. r. o.active Brochet Czechia s.r.o. v likvidaciactive Česká Asociace Teqballu z.s.active CONTO SERVIS s.r.o.active

+82 more

People with significant control

2 people

Name	Role	From	Source
MARTIN JAKEŠ	Managing director	—	Czechia registry
PAVEL NOVÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — 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