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Company dossier

Mouse Coat s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-04
KYBE ID: CZ-6733727 · 6733727 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMouse Coat s.r.o.

cz_justice

Registration6733727

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-01-04

cz_justice

Registered addressNekvasilova 586/13, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJOBA s.r.o.active Arri Plus a.s.active Bělásek z.s.active BONASCOTA a.s.active BONA TAX CZ s.r.o.active BS BETONSERVIS a.s.active CLARITA - ALFA s.r.o.active Clarita Estates s.r.o.active CZ TAX, a.s.active FIBYT bytové družstvoactive FIDAP 2000 s.r.o.active FIDAP ALFA s.r.o.active FIDAP CZ a.s.active FIDAP ZERO s.r.o.active GOLD VIEW s.r.o.active Haliing CZ s.r.o.active JaBo s.r.o.active OKNA HM s.r.o.active Pelety s.r.o.active PROFI RADY CZ s.r.o.active

+5 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ HORÁK	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100