DOSSIERS / MAC - MOTOR ART COMPANY S.R.O.
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MAC - Motor Art Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-05
KYBE ID: CZ-6499015 · 6499015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAC - Motor Art Company s.r.o.
cz_justice
6499015
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2017-10-05
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Bílkova 869/12, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AWM Bohemia CZ, a.s.activeBertramnum corporation a.s.activeBeyond Boundaries s.r.o.activeCORP 21 s.r.o.activeCORP 66 s.r.o.activeFOLLOW ME HOME reality s.r.o.activeFOLLOW ME HOME s.r.o.activeMAAL SAT s.r.o.activeMAAL s.r.o.activeMAGIC PLANET s.r.o.activeMartine Corp a.s. v likvidaciactiveMidami Clean s.r.o.activeNarcisová s.r.o.activeNKJK z.s.activeOur House, s.r.o. v likvidaciactivePure possibility s.r.o.activeREVI-EX REAL, s.r.o.activeTELESIS Pedagogické centrum s.r.o.activeURXOVA 3 s.r.o.activeVITABAR s.r.o.v likvidaciactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK SOUKUPManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK SOUKUP (officer) matches PEP František Soukup — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK SOUKUP (officer) matches PEP František Soukup — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100