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Company dossier

KROMAZEN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-12
KYBE ID: CZ-4474040 · 4474040 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKROMAZEN s.r.o.

cz_justice

Registration4474040

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-10-12

cz_justice

Registered addressKubánské náměstí 1391/11, 10000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

1-BIKE s.r.o.active 3D tools machines s.r.o.active 4IMITATION s.r.o.active A97 s.r.o.active ABAKAN s.r.o. v likvidaciactive AgriMachines SEactive ALUGATE s.r.o.active Amborixel s.r.o.active AM carport s.r.o.active Ano Prague logistig s.r.o.active ARION Services spol. s r.o.active Asociace pro on-line software a služby o.s."v likvidaciactive Asteris Holding, s.r.o.active ATH STAV, s.r.o.active Atomium Automotive Innovations s.r.o.active A.T.P. Technology s.r.o.active ATS Praha s.r.o.active Auris Group s.r.o.active Austria Produkte, s.r.o. v likvidaciactive BALD BROTHERS s.r.o.active

+103 more

People with significant control

1 people

Name	Role	From	Source
JOSEF KUČERA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUČERA (officer) matches PEP Josef Kučera — Member of the Austrian Reichstag, Austrian Empire. 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