KYBE — See who's really behind any company

Company dossier

ACTIVE TRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-22
KYBE ID: CZ-5585783 · 5585783 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameACTIVE TRANS s.r.o.

cz_justice

Registration5585783

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-11-22

cz_justice

Registered addressSlavníkova 2357/9, 16900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A4 - Top s.r.o.active abc květiny s.r.o.active abc solution s.r.o.active ABRAMAX s.r.o.active Altanea s.r.o.active Arios Look s.r.o.active Arte & Gestalt s.r.o.active ATOMLINE s.r.o.active AUREX Investments s.r.o.active AVOMIX s.r.o.active BAFON TRANS s.r.o.active Bazar Běšiny s.r.o.active BIG CORP s.r.o.active Česká zahrada, s.r.o.active Chillidata, s. r. o.active Cloud Business s.r.o.active CONSTRIVO s.r.o.active CONTAINERS-STORE s.r.o.active CONTINENTALWASH s.r.o.active COOL NEWS s.r.o.active

+118 more

People with significant control

1 people

Name	Role	From	Source
JAN SLAVÍK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100