DOSSIERS / CZECH AIRSHOW AGENCY, S.R.O.
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CZECH AIRSHOW AGENCY, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-12-22
KYBE ID: CZ-62586122 · 62586122 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CZECH AIRSHOW AGENCY, s.r.o.
cz_justice
62586122
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-12-22
cz_justice
Lisabonská 799/8, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4FD, a.s.activeABECTIV s.r.o.activeAllnex Belgium - organizační složkaactiveALTUS Training Center, spol. s r.o.activeARGUS, spol. s r.o.activeArgus TS servis, spol. s r.o.activeArtost s.r.o.activeAV Integra CZ s.r.o.activeBartolomějská 556 s.r.o.activeBELWER GROUP s.r.o.activeCAR TRANSPORT V&V s.r.o.activeDESOUT s.r.o.activeDimension System s.r.o.activeDnister Profi, s.r.o.activeELTES,s.r.o.activeELZA EKO s.r.o. v likvidaciactiveEurope Agency s.r.o.activeexTerra Services s.r.o.activeFoundation Support s.r.o.activeGER CZ s.r.o.active

+27 more

People with significant control

2 people
NameRoleFromSource
ALEŠ CABICARManaging director—Czechia registry
JAROSLAV SUKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEŠ CABICAR (officer) matches PEP Aleš Cabicar — Hradec Králové Region Assembly member, Czech Republic. 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