KYBE — See who's really behind any company

Company dossier

ELMOP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-12
KYBE ID: CZ-6762531 · 6762531 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameELMOP s.r.o.

cz_justice

Registration6762531

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-01-12

cz_justice

Registered addressOlšanská 2898/4a, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRETE, spol. s r.o.active Adaptic Innovation a.s.active Adaptine s.r.o.active ANŽELIKA s.r.o.active Assotiation Guma Produkt s.r.o.active ATLANTIS Group s.r.o.active AXA INT.s.r.o.active A. Zelikovich s.r.o.active Baru development s.r.o.active BERÁNEK reality s.r.o.active Best Ingeniring s.r.o.active Cafe Bella s.r.o.active CAMAQ DREAMS s.r.o.active Captain BEV s.r.o.active CREDOTAX czech s.r.o.active Delco house s.r.o.active DEVELEX Barunčina s.r.o.active DEVELEX REAL INVEST a.s.active East Camp, s.r.o.active Efficio s.r.o.active

+42 more

People with significant control

1 people

Name	Role	From	Source
JAN PEŠEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PEŠEK (officer) matches PEP Jan Pešek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100