DOSSIERS / AMAZING SPACE S.R.O.
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Company dossier

Amazing Space s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-15
KYBE ID: CZ-4904281 · 4904281 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Amazing Space s.r.o.
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4904281
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active
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Společnost s ručením omezeným
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2016-03-15
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Mladoboleslavská 2116/40, 27601 Mělník
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Connections

5 links

People with significant control

2 people
NameRoleFromSource
JAKUB HOUŽVICManaging directorCzechia registry
MAREK NOVÁKManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK NOVÁK (officer) matches PEP Marek Novák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100