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Company dossier

Smart Shop MN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-02-12
KYBE ID: CZ-4807910 · 4807910 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameSmart Shop MN s.r.o.

cz_justice

Registration4807910

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-02-12

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Registered addressU Kamýku 1001/6, 14200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACZ FASHION JEAN s.r.o.active Apartment reality s.r.o.active APARTMENT RENTAL s.r.o.active APARTMENT RENTS s.r.o.active Bella Gems s.r.o.active East Crystal s.r.o.active Fantastic Food s.r.o.active FONIDI Solution s.r.o.active Gao Tam s.r.o.active INVESTPRAG, spol. s r.o.active JF REALITY s.r.o.active LT expert s.r.o.active LT GAS s.r.o.active Margrit s.r.o.active MICHA.H.N., s.r.o.active PharmaHelp ČR s.r.o.active Prague Vacation Apartments s.r.o.active QUERK Solution s.r.o.active REBUR GLASSES s.r.o.active Společenství vlastníků pro dům U Kamýku 1001, Praha 4active

+5 more

People with significant control

1 people

Name	Role	From	Source
MARTIN NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100