KYBE — See who's really behind any company

Company dossier

Václav Černý, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-15
KYBE ID: CZ-4486978 · 4486978 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVáclav Černý, s.r.o.

cz_justice

Registration4486978

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-10-15

cz_justice

Registered addressKurzova 2202/20, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

Abundantia s.r.o.active Alešová Praha s.r.o.active ALTEKA, s.r.o.active Anglicky rychle s.r.o.active Ardea insignis s.r.o.active Art & co. reality s.r.o.active Autoklub Rallye Vltava v AČRactive AVANTECA s.r.o.active Barends Mediation Services s.r.o.active best time servis s.r.o. v likvidaciactive BOGARTECH s.r.o.active Bohemia - sociální fond z.s.active Boletex.CZ s.r.o.active BRISOMA s.r.o.active BS Capital s.r.o.active BU - ČO GROUP s.r.o.active Bulgar Invest Group s.r.o.active Centrum pro rodinu Kvíteček, z. s.active CIRCE, s.r.o.active Clifford Trading, s.r.o.active

+100 more

People with significant control

1 people

Name	Role	From	Source
VÁCLAV ČERNÝ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV ČERNÝ (officer) matches PEP Václav Černý — Senator of the Czechoslovak National Assembly, 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