DOSSIERS / PRESTIGE COSMETICS SPOL. S R.O. V LIKVIDACI
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PRESTIGE COSMETICS spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1992-10-02
KYBE ID: CZ-47121254 · 47121254 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRESTIGE COSMETICS spol. s r.o. v likvidaci
cz_justice
47121254
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-10-02
cz_justice
Jungmannova, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIR DEVELOP Ruzyně s.r.o.activeALEXANDRIT s.r.o.activeAllbau Praha s.r.o.activeAlliance of European Lawyers, s.r.o.activeČeská větroplavební s r.o.activeComputence software, s.r.o.active" ELEKTRO Málek a Novák" spol. s r.o., v likvidaciactiveEzpada s.r.o.activeFatTailors s.r.o. v likvidaciactiveGlobex Consulting s.r.o.activeINTERCLEAR PRAGUE, s.r.o.activeKocián Šolc Balaštík, advokátní kancelář, s.r.o.activeKordas Light s.r.o.activeMiovel s.r.o.activeMozarteum s.r.o.activeOpera Luxury Apartments s.r.o.activeOrdinace Jungmannova s.r.o.activeQualfy Czech s.r.o.activeR SOLUTIONS s.r.o.activeSpolečenství vlastníků jednotek Jungmannova 19/7 Praha 1active

+9 more

People with significant control

2 people
NameRoleFromSource
Marie JehličkováJednatelé—Czechia registry
Vladimír DoležalLiquidator—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vladimír Doležal (officer) matches PEP Vladimír Doležal — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100