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Company dossier

Českobrodská Apartmány s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-12
KYBE ID: CZ-8082812 · 8082812 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameČeskobrodská Apartmány s.r.o.

cz_justice

Registration8082812

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-04-12

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Registered addressVáclavské náměstí 802/56, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADMU s.r.o.active AI ANALYTICS s.r.o.active ALDROV Resort s.r.o.active ALDROV Servis s.r.o.active Aliance české energetiky z.s.active ALKOCHEM a.s.active AP Ilarion s.r.o.active Asset Protection Consulting s.r.o.active AVIAREPS, s.r.o.active AXIO spol.s r.o.active BigHub s.r.o.active BLOSONE services s.r.o.active Bohemia Iuris Kapitál a.s. (zkráceně BIK a.s.)active Bohemia Trust Management s.r.o.active Bonenkai, a.s.active Česko-jihoafrická obchodní komoraactive Česko - maďarská obchodní komoraactive Československo-irácká obchodní komora v likvidaciactive CIKLUM Czechia a.s.active CML Energy s.r.o.active

+65 more

People with significant control

1 people

Name	Role	From	Source
MARTIN DVOŘÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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