DOSSIERS / KABELOVÉ SÍTĚ PRAHA,SPOL.S R.O.
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Company dossier

Kabelové sítě Praha,spol.s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-03-13
KYBE ID: CZ-45306940 · 45306940 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Kabelové sítě Praha,spol.s r.o.
cz_justice
45306940
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-03-13
cz_justice
Přístavní, 17000 Praha 7
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTA REAL, k.s. v likvidaciactiveBalis s.r.o. v likvidaciactiveBytové družstvo Přístav 4activeCIRKON spol. s r.o.activeDEFENCE ALLIANCE s.r.o.activeDružstvo Přístavní 39/1246activeFashion Martina s.r.o. v likvidaciactiveIN EKONOM s.r.o.activeIT Specialists s.r.o.activeIVORY s.r.o.activeledvision s.r.o.activeMODESTIA, s.r.o.activeNIKA-Prague CZ s.r.o. v likvidaciactivePAYCO a.s.activePV 333, s.r.o.activeRAMICO s.r.o.activeRI EKONOM s.r.o.activeSpolečenství vlastníků jednotek Přístavní 10activeSpolečenství vlastníků jednotek Přístavní 1108/34, Praha 7activeSpolečenství vlastníků jednotek Přístavní 1109/36, Praha 7active

+7 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV SVOBODAManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — 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
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100