DOSSIERS / FESTIVAL PŘEHRADY S.R.O.
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Company dossier

Festival Přehrady s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-29
KYBE ID: CZ-6719813 · 6719813 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Festival Přehrady s.r.o.
cz_justice
6719813
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-29
cz_justice
Kubišova 919/19, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AutoKolonial s.r.o.activeBaroque - dceřiná III. s.r.o.activeBaroque - dceřiná II. s.r.o.activeBaroque - dceřiná I. s.r.o.activeBaroque - dceřiná IV. s.r.o.activeBaroque - servisní s.r.o.activeCapital Dotcom s.r.o.activeCenter for Applied Research and Education s.r.o.activeCreative Capital s.r.o.activeEARTHWORKS s.r.o.activeEP PROMOTION EUROPE s.r.o.activeEUCDI s.r.o.activeIQ Hospitality Services s.r.o. v likvidaciactiveJan Nedbal s.r.o.activeKluSadlo s.r.o.activeKRAKY ELEKTRO s.r.o.activeLUCIEE CLOTHING s.r.o.activeMácháč Entertainment s.r.o.activeMADUR Group a.s.activeMetUnion s.r.o.active

+19 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ STANĚKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ STANĚK (officer) matches PEP Tomáš Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

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