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Company dossier

WASHSALON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-21
KYBE ID: CZ-7480504 · 7480504 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameWASHSALON s.r.o.

cz_justice

Registration7480504

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-21

cz_justice

Registered addressPoděbradská 433/65, 19800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALANISTAV s.r.o.active Andyho a.s.active Autoservis Kadleček s.r.oactive Bigoo, a.s.active Bodoir Lounge s.r.o.active Bohem building Praha s.r.o.active BONKA s.r.o.active CHONKA LAZY CORP s.r.o.active CoreLux Company s.r.o.active DUBOSTAV SK, s.r.o. - organizační složkaactive Fejer Family s.r.o.active FKNB Service+ s.r.o.active GSI - Inženýrské sítě s.r.o.active KASYN s.r.o.active LAOM družstvoactive MAT MAL s.r.o.active Na výhledu a.s.active Nemeš Group, s.r.o.active NES INTER START s.r.o.active NPF Services s.r.o.active

+15 more

People with significant control

1 people

Name	Role	From	Source
JAN KUBÍK	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUBÍK (officer) matches PEP Jan Kubík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUBÍK (officer) matches PEP Jan Kubik — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100