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Company dossier

DataFriends s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-06
KYBE ID: CZ-5689651 · 5689651 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDataFriends s.r.o.

cz_justice

Registration5689651

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-06

cz_justice

Registered addressPernerova 676/51, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Abraham Legal, advokátní kancelář, s.r.o.active AIK IT Digital s.r.o.active ATG Travel Worldwide B.V., odštěpný závodactive ATOTO Market s.r.o.active Bakala Capital s.r.o.active BDP RSC s.r.o.active Black.Analytics s.r.o.active BlackFern Consulting s.r.o.active Blocks Investments s.r.o.active Blue Lemons Investments s.r.o.active Butsch s.r.o.active Česko-belgická obchodní komora, z. s.active collectora software s.r.o.active DoDo Czech s.r.o.active DoDo Group SEactive DoDo Services s.r.o.active Drebbel s.r.o.active DSCon s.r.o.active Dype s.r.o.active EF 7 corp. s.r.o.active

+40 more

People with significant control

2 people

Name	Role	From	Source
JAN CHALAS	Managing director	—	Czechia registry
PETR POLÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR POLÁK (officer) matches PEP Piotr Polak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100