DOSSIERS / ALSIM S.R.O.
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Company dossier

ALSIM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-03
KYBE ID: CZ-5750369 · 5750369 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALSIM s.r.o.
cz_justice
5750369
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-03
cz_justice
Nové sady 988/2, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,354 total

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

101 Plus, osoba rizikového kapitálu, s.r.o.active10-soft, s.r.o. v likvidaciactive123EMEREO s.r.o.active161st STREET GARAGE s.r.o.active1AM marketing s.r.o.active1Life Travel, s.r.o.active1ON s.r.o.active1STEP Group s.r.o.active2050farm s.r.o.active220volt.cz s.r.o.active24 7 PeeR - konzult s.r.o.active24CLEAN s.r.o.active24sqm, s.r.o.active2bananas s.r.o.active2D FOOD s.r.o.active2D GROUP s.r.o.active2D-SERVICE s.r.o.active2ip TISK s.r.o., v likvidaciactive2JP s.r.o.active2K republic s.r.o.active

+4,334 more

People with significant control

1 people
NameRoleFromSource
ZDENĚK JURÁNEKManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ZDENĚK JURÁNEK (officer) matches PEP Zdeněk Juránek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100