KYBE — See who's really behind any company

Company dossier

Styrotechnology Rýmařov, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-01
KYBE ID: CZ-6368328 · 6368328 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameStyrotechnology Rýmařov, s.r.o.

cz_justice

Registration6368328

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-01

cz_justice

Registered addressMyslíkova 1415/27, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO RAVA PLUS s.r.o.active BO AIR, s.r.o.active Extrasystem Praha, spolekactive SGEU, SEactive Společenství vlastníků Myslíkova 27/1415, Praha 1active Styrofinance, a.s.active Styrogroup, a.s.active Styroprofile, a.s.active Styroprofile SK, s.r.o.active Styroproperty, a.s.active Styroproperty Bruntál, s.r.o.active Styroproperty Čakovičky, s.r.o.active Styroproperty Rýmařov, s.r.o.active Styroservices, a.s.active Styrotechnology Bruntál, s.r.o.active Styrotechnology Čakovičky, s.r.o.active Styrotrade, a.s.active TDDU, a.s.active TWINGO s.r.o., v likvidaciactive Urban Property, s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
DAVID URBAN	Managing director	2017-09-01	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-09-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the 1423-24 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 36?

5 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score36/100