KYBE — See who's really behind any company

Company dossier

GENESTA Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-04
KYBE ID: CZ-7428022 · 7428022 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGENESTA Praha s.r.o.

cz_justice

Registration7428022

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-04

cz_justice

Registered addressBartoškova 1368/4, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADT DYNAMIKA s.r.o. v likvidaciactive ADV TECHNOLOGY LIMITED, odštěpný závodactive AKAZIO s.r.o.active Aktiv Look s.r.o.active Aliance DEVELOPER s.r.o.active APB Clothing s.r.o.active ASEN Logistic Group s.r.o.active ASMIT-SPRINT s.r.o., v likvidaciactive ASTROSOFT s.r.o.active Axios&Jobs s.r.o.active Balance Point s.r.o.active Berol International s.r.o.active BETAFIT s.r.o.active BlueBolt s.r.o.active BNE Power s.r.o.active Branca Holding s.r.o.active BUILDARO s.r.o. v likvidaciactive BuildGarden s.r.o.active BuildLane s.r.o. v likvidaciactive BuilDozer s.r.o.active

+62 more

People with significant control

3 people

Name	Role	From	Source
JAN KOUBA	Managing director	—	Czechia registry
JAN ZÁHORKA	Managing director	—	Czechia registry
MARTIN NĚMEČEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KOUBA (officer) matches PEP Jan Kouba — 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