Key facts
activeCOLONIASPACE s.r.o.
cz_justice
6139175
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-05-29
cz_justice
Biskupcova 1792/17, 13000 Praha
cz_justice
Company dossier
COLONIASPACE s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalA.I.S.A. FOOD s.r.o.FINBUS a.s.Immo jedna CZ s.r.o.KCZ Services s.r.o.KŘENKOVÁ s.r.o.LOOK Invest s.r.o.LOOK SPV1 s.r.o.Manesy Shoes s.r.o.Manesy s.r.o.Menro MTM s.r.o.MT Immo s.r.o.NewCo Energie, s.r.o.PJ - Immo CZ s.r.o.PK-alfa CZ s.r.o.PK-beta CZ s.r.o.PK-delta CZ s.r.o.PK - gamma CZ s.r.o.PK - omega CZ s.r.o.PK - zeta CZ s.r.o.Recomplete s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PAVEL JAROŠ | Managing director | — | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL JAROŠ (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100