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Company dossier

FUTUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-09-22
KYBE ID: CZ-62026704 · 62026704 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFUTUR s.r.o.

cz_justice

Registration62026704

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1994-09-22

cz_justice

Registered addressJana Palacha 1552, 53002 Pardubice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGROPROJEKT Pardubice a.s. v likvidaciactive APIS - X, spol. s r.o.active CZECH INSURANCE AGENCY s.r.o.active Energy Domy s.r.o.active KENET CZ s. r. o. v likvidaciactive Markeeto s.r.o.active MEGABRANDS s.r.o.active MOSTimex s.r.o. v likvidaciactive MSA CZ, spol. s r.o. v likvidaciactive PARDUBICKÝ PARTNER a.s.active Péče o duševní zdraví, z.s.active PK-projekt s.r.o.active PM3 s.r.o.active Projektový Ateliér Pardubice s.r.o.active P-V BUSINESS, s.r.o. v likvidaciactive TECONT s. r. o.active TouchLife s.r.o.active Unimex print s.r.o.active ZANYTA s.r.o.active Zlatý dub s.r.o.active

+3 more

People with significant control

3 people

Name	Role	From	Source
DAVID ČERNÝ	Managing director	—	Czechia registry
JAN ČERNÝ	Managing director	—	Czechia registry
JIŘÍ ČERNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ČERNÝ (officer) matches PEP Jiří Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100