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Company dossier

PENNY MUSIC CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-10-03
KYBE ID: CZ-61536911 · 61536911 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePENNY MUSIC CZ s.r.o.

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Registration61536911

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1994-10-03

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Registered addressNa Záhonech, 14100 Praha 4

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Build Prag s.r.o.active CCAT Holding, a.s.active DCO s.r.o.active Ficus mobil s.r.o.active FINPO PRAHA, spol. s r.o.active GRIFON reality, s.r.o.active KMK Bohemia servis s.r.o.active MAKI, spol. s r.o. v likvidaciactive OM YOGA s.r.o.active Plus Web s.r.o.active Společenství vlastníků Michle 916active Společenství vlastníků pro garáže Michle Na Záhonechactive

People with significant control

1 people

Name	Role	From	Source
JIŘÍ MAŠEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100