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Company dossier

K.I.K., spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-31
KYBE ID: CZ-44793677 · 44793677 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameK.I.K., spol. s r.o.

cz_justice

Registration44793677

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-12-31

cz_justice

Registered addressProsecká, 19000 Praha 9

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Altair Vega, s.r.o.active AS PRODUCTION GROUP s.r.o.active COMPRACOM s.r.o.active DALIOS s.r.o.active Desarrollo s.r.o.active EuroTruck Praha s.r.o.active EWALS CARGO CARE spol. s r.o.active GTM Praha s.r.o.active HYPOTEČNÍ CENTRUM s.r.o.active IMIKA - project management & engineering s.r.o.active INDIGO INTERNATIONAL s.r.o.active Intergraph CS s.r.o.active JAM Translation, s.r.o.active Kampa-Haus Verwaltung s.r.o. v likvidaciactive PARSEC, s.r.o.active Ra Soft s.r.o.active S-E HOLDINGS LIMITED, organizační složkaactive ŠMILO v.o.s.active Společenství domu č.p. 843, Praha 9 - Prosekactive Společenství vlastníků bytových jednotek domu ( SVBJD) Prosecká 676-688active

+3 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ WEBER	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100