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Company dossier

ACTIVITY, M-R-R GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 1995-06-15
KYBE ID: CZ-63079925 · 63079925 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameACTIVITY, M-R-R GROUP a.s.

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Registration63079925

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Statusactive

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TypeAkciová společnost

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Incorporated1995-06-15

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Registered addressJana Zajíce, 17000 Praha 7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alaron s.r.o.active ASTRE CLINIC s.r.o.active Ateliér Šupina Design s.r.o.active AVL, s.r.o.,active Bytové družstvo Jana Zajíce 27active CORFU s.r.o.active Cvitava s.r.o.active DUX Holding s.r.o.active EUROINVEST building, a.s.active FREESPORT, s.r.o.active Magnollia, s.r.o.active MASI-CO food s.r.o.active MASI-CO s.r.o.active Profilight production s.r.o.active PROKETY s.r.o.active RO + MA Systém Plus s.r.o.active SANDY CZ s.r.o.active Společenství vlastníků domu Jana Zajíce 25, Praha 7active Společenství vlastníků jednotek domu Jana Zajíce 40active Společenství vlastníků jednotek domu Jana Zajíce 966/2, Praha 7active

+6 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ FIALA	Board member	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FIALA (officer) matches PEP Tomáš Fiala — Member of the Senate 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