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Company dossier

Maverick Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-01
KYBE ID: CZ-6400396 · 6400396 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMaverick Consulting s.r.o.

cz_justice

Registration6400396

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-09-01

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Registered addressMalostranské náměstí 5/28, 11800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Cihelna Entertainment Complex s.r.o.active COMDES CZ s.r.o.active Cowboys Catering, s.r.o.active EDU - ARCUS v likvidaciactive ESG Strategy Investment partner s.r.o.active Everest Estates s.r.o.active FACTORY 63 s.r.o.active GEPARD GREEN s.r.o.active Global Home, k.s., v likvidaciactive GREEN ENERGY CONSULTING ESG, s.r.o.active KAMPA GROUP CATERING s.r.o.active KAMPA PARK spol. s r.o.active KFA TRADE s.r.o.active NIVOVIA a.s.active NSCS 4U s.r.o.active PORT 66 s.r.o. v likvidaciactive Rumori s.r.o.active SD SECULO s.r.o.active SOLAR DISPOREC s.r.o.active ŠŤOVÍČEK : ŠŤOVÍČEK advokáti, s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
JAN SCHNEIDER	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAN SCHNEIDER (officer) matches PEP Jan Schneider — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100