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Company dossier

Czech Financial Benchmark Facility s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-06
KYBE ID: CZ-5688868 · 5688868 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCzech Financial Benchmark Facility s.r.o.

cz_justice

Registration5688868

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-06

cz_justice

Registered addressVodičkova 699/30, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Agito s.r.o.active AP MAX s.r.o.active A S T R A F I L M, s.r.o.,v likvidaciactive BLACK BOX BOHEMIA spol. s r.o.active BUPARO, s.r.o.active CR INVESTMENTS s.r.o.active FyzioVšem s.r.o.active GASTROVIA spol. s r.o. v likvidaciactive Health Centre Prague, s.r.o.active Mathematic Works KliKa s.r.o.active Nadační fond Josefa Novákaactive NOVA HOLIDAYS spol. s r.o. v likvidaciactive Odborná společnost pro robotiku a kybernetiku ve stomatologii, z. s.active PERTS INTERNATIONAL s.r.o.active PetFood Corp a.s.active R O R O , spol. s r.o.active TERRAES Land s.r.o.active VARIETE PRAGA spol. s r.o.active Vénovy železné dráhy s.r.o.active VKS Legal advokátní kancelář, s. r. o.active

+1 more

People with significant control

4 people

Name	Role	From	Source
CRAIG REID MCIVOR	Managing director	2017-01-01	Czechia registry
GREGORY GAUTIER	Managing director	—	Czechia registry
MARK STEWART BEAUMONT	Managing director	—	Czechia registry
TOMÁŠ KVAPIL	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KVAPIL (officer) matches PEP Tomáš Kvapil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100