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Company dossier

Zaparkorun s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-23
KYBE ID: CZ-4926889 · 4926889 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 4 Sources

Key facts

active

Legal nameZaparkorun s.r.o.

cz_justice

Registration4926889

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-03-23

cz_justice

Registered addressHusinecká 903/10, 13000 Praha

cz_justice

Companies at this address

347 total

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

2HMOTO s.r.o.active 2X systems s.r.o.active A3MP future s.r.o.active AAA Cleaning s.r.o.active AB&B CZ, s. r. o.active ABC Credit, s.r.o.active ACV-ZEMPR s.r.o.active ADSTEP MEDIA s.r.o.active Aeternum.life, s.r.o.active agile academy s.r.o.active AGTK Services s.r.o.active Aktivní nákup s.r.o.active Akuana Praha s.r.o.active ALAYA s.r.o.active Alexio Consultancy s.r.o.active Allways logistic s.r.o.active ALSTE ENGINEERING CZ s.r.o.active ALTECH - ROLETY s.r.o.active Altus Vico s.r.o.active Analytico Consulting s.r.o.active

+327 more

Connections

8 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETER SCHMIDT	Managing director	—	Czechia registry
VLASTIMIL BLÁHA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PETER SCHMIDT (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER SCHMIDT (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100