DOSSIERS / ADMICO, S.R.O.
← SearchExport PDF
Company dossier

AdmiCo, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-09
KYBE ID: CZ-5621691 · 5621691 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AdmiCo, s.r.o.
cz_justice
5621691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-09
cz_justice
Řeznická 1486/5, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Agentura Top Duna s.r.o.activeBEST EURO HOME a.s.activeCIRILEX a.s.activeClear Invest, s.r.o.activeEMIRE CAPITAL s.r.o.activeEURO HOME BASE a.s.activeEURO HOME BŘÍ ČAPKŮ a.s.activeEURO HOME GASTRO a.s.activeEURO HOME KAPŘISKA a.s.activeEURO HOME MUCHOVA a.s.activeEURO HOME NÁRODNÍ TŘÍDA a.s.activeFAST HYPO, a.s.activeFin Partners, s.r.o. v likvidaciactiveFINREO CONSULTING s.r.o.activeFINREO PANČAVA s.r.o.activeGX Eta s.r.o.activeIndepo Strategies s.r.o.activeIT PRO SOLUTIONS s.r.o.activeKCTX a.s. v likvidaciactiveLAUPAR CONSULTING s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
PETR ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100