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Company dossier

Auto Mašek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-08
KYBE ID: CZ-7969899 · 7969899 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAuto Mašek s.r.o.

cz_justice

Registration7969899

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-03-08

cz_justice

Registered addressU Zátiší 545/3, 14700 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

EKM invest s.r.o.active FIN LINEA CZ s.r.o. v likvidaciactive FVE Vrcovice, s.r.o.active GEMI GROUP DEVELOPMENT s.r.o.active GEMI GROUP INVESTMENT s.r.o.active GEMI GROUP MÁCHOVKA s.r.o.active GEMI GROUP s.r.o.active Klaboratoř s.r.o.active KOMA INVEST GROUP a.s.active MoVa invest s.r.o.active MoVaKo invest s.r.o.active Pekárek Shopping s.r.o.active Projectil Group, s.r.o.active PV Base Trade s.r.o.active VaMo invest s.r.o.active Zahradní sezení s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JIŘÍ MAŠEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100