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Company dossier

JVS účetní a daňový servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-04-26
KYBE ID: CZ-62968696 · 62968696 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJVS účetní a daňový servis s.r.o.

cz_justice

Registration62968696

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1996-04-26

cz_justice

Registered addressVáňova 3180, 27201 Kladno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AEK Consult s.r.o.active Bagel and Meat Factory s.r.o.active BIRD PRAGA s.r.o.active BOZK s.r.o.active Dprojekty s.r.o.active INVBUILD DEVELOPMENT s.r.o.active JMF Development s.r.o.active Mariánská Development s.r.o.active MEDtechnic services s.r.o.active MODERN CATERING s.r.o.active M.T.E. Invest s.r.o.active Nezávislá likvidace BOZK s.r.o.active OEM247 s.r.o.active Podlešín s.r.o.active Solidez s.r.o. v likvidaciactive SPV - INVBUILD RURAL LIVING s.r.o.active SPV - KLADNO HOUSING s.r.o.active SPV - REKOLISO s.r.o.active SPV - REKOMNICHO s.r.o.active SUPROX s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
JANA SUCHÁ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JANA SUCHÁ (officer) matches PEP Jana Suchá — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100