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Company dossier

Spoladore & Bystřický, advokátní kancelář s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-01
KYBE ID: CZ-7178654 · 7178654 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpoladore & Bystřický, advokátní kancelář s.r.o.

cz_justice

Registration7178654

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-06-01

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Registered addressU Kanálky 1359/4, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AFRIKA INVESTMENTS s.r.o.active ARMENTOS s.r.o.active A.Z.IMMOBILIARE spol. s r.o.active Bakova I. cava, s.r.o.active BTM Bohemian Textile Manufacturing s.r.o.active Čechova,s.r.o.active de Ferrari consulting s.r.o.active ETA WEST, s.r.o.active Fashion Lights s.r.o.active FDL Logistika s.r.o.active GALLURA s.r.o.active GITCO s.r.o.active GREEN POWER SOLUTIONS s.r.o.active GREEN POWER TECHNOLOGIES s.r.o.active Green Smichov s.r.o.active Hannover, s.r.o.active Harley 62 s.r.o.active HEINEK GROUP, a.s.active Impres Edil CZ s.r.o.active KARSIKA INVEST s.r.o.active

+20 more

People with significant control

2 people

Name	Role	From	Source
LUBOR BYSTŘICKÝ	Managing director	—	Czechia registry
PAOLA SPOLADORE	Managing director	2018-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUBOR BYSTŘICKÝ (officer) matches PEP Ľubor Bystrický — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100