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Company dossier

EXICON spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-10-06
KYBE ID: CZ-63979730 · 63979730 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEXICON spol. s r.o.

cz_justice

Registration63979730

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1995-10-06

cz_justice

Registered addressFilmová 174, 76001 Zlín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BB SYSTÉM s.r.o.active Bichon Film s.r.o.active Bumerang Film s.r.o.active CENTRUM VIZUÁLNÍ KOMUNIKACE ZLÍNactive CV správa nemovitostí s.r.o.active Divadelní centrum, z. s.active Filmana Studio s.r.o.active FILMFEST, s.r.o.active Filmové ateliéry s.r.o.active Filmové laboratoře Zlín, a.s.active Film real plus s.r.o.active Film real s.r.o.active Fotografia Kvítkovice, spol. s r.o.active IMAGE CZ s.r.o.active KINOSERVIS s.r.o.active Kouzelná animace, s.r.o.active MB Media s.r.o. v likvidaciactive Nadační fond Filmanaactive Nadační fond FILMTALENT ZLÍNactive Noventis s.r.o.active

+12 more

People with significant control

1 people

Name	Role	From	Source
PETR SOKOL	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SOKOL (officer) matches PEP Petr Sokol — 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