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Company dossier

Styroproperty Bruntál, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-01
KYBE ID: CZ-6389899 · 6389899 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameStyroproperty Bruntál, s.r.o.

cz_justice

Registration6389899

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-01

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Registered addressMyslíkova 1415/27, 11000 Praha

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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 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 Styrotechnology Rýmařov, 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 1422 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the May 1421 Parliament. 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