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Company dossier

PRAGS-PPM, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-08
KYBE ID: CZ-5619106 · 5619106 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal namePRAGS-PPM, s.r.o.

cz_justice

Registration5619106

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-12-08

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Registered addressTvrdého 643, 19900 Praha

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Companies at this address

229 total

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

AERONIX GR s.r.o.active Albrustetic s.r.o.active Aleks Stav cz s.r.o.active ALLANIUM s.r.o.active Alliance Technology s.r.o.active ANNAKRISTI BAU s.r.o.active AOSS software development s.r.o. v likvidaciactive Arian Business s.r.o.active Arnage Trade s.r.o.active ARPIMSOL s.r.o.active ART-I-SHOK s.r.o.active ArtMari INVEST s.r.o.active ASHUR s.r.o.active A.TSAVNER s.r.o.active AUTOfin s.r.o.active AZ worker s.r.o.active Barcas s.r.o.active Bart Company s.r.o.active Barva Beauty s.r.o.active Berman Design Group s.r.o.active

+209 more

Connections

4 links

Shared operator — likely the same administrator

PPM-GmbH Project Personal ManagementShared officer / director · 5 share this MaTex Textil Mietsysteme s.r.o.Shared officer / director · 5 share this Stavby - Bau s.r.o.Shared officer / director · 5 share this ZYRKON TRADE, s. r. o.Shared officer / director · 5 share this

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
ALEXANDRU DAVID	Managing director	2016-01-01	Czechia registry
MAGOMED MAGOMEDOV	Managing director	2016-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAGOMED MAGOMEDOV (officer) matches PEP Magomed Magomedov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100