DOSSIERS / DOTCOCO S.R.O.
← Search
Company dossier

dotcoco s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-30
KYBE ID: CZ-6807984 · 6807984 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
dotcoco s.r.o.
cz_justice
6807984
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-30
cz_justice
Vojtěšská 211/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,493 total

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

123Transfers SEactive1. středoevropská pracovní agentura s.r.o.active2.KA Investment s.r.o.active4DIG communication s.r.o. v likvidaciactive4Gunners s.r.o.active9th Club s.r.o.activeAAA Předseda SVJ Praha s.r.o.activeABAFin payments SEactiveA&Batiment Prague s.r.o.activeABC constructions s.r.o.activeABONUS, s.r.o.activeABRAMOWITZ TOBACCO s.r.o. v likvidaciactiveACC účetní kancelář s.r.o.activeAdeo ltd, s.r.o. v likvidaciactiveAdminka Lukael s.r.o.activeAdoniona s.r.o.activeAdvanced Technologies Management Group s.r.o.activeADVIS s.r.o.activeAeroSpeed Flotilla s.r.o.activeAesthetics and More s.r.o.active

+1,473 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PAULManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,493 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PAUL (officer) matches PEP Christian Paul — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PAUL (officer) matches PEP Christian Paul — regional council member, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100