DOSSIERS / AG SILVICE S.R.O.
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AG Silvice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-27
KYBE ID: CZ-8202371 · 8202371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AG Silvice s.r.o.
cz_justice
8202371
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-27
cz_justice
Jakubská 647/2, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Areál Zálesí, a.s.activeBertoldi Jakubská, s.r.o.activeBetterstyle Czech s.r.o.activeCOLUMBIA z.s.activeCordstrap, s.r.o.activeDalux Czech Republic s.r.o.activeDlouhý příběh Group s.r.o.activeEffektus, a.s.activeGrouport, osoba rizikového kapitálu, s.r.o.activeHOMEO SAPIENS s.r.o.activeHX company s.r.o.activeJakubská 2, s.r.o.activeJURAKOSTAN v.o.sactiveKnowledge Company a.s.activeKobyi 5, s.r.o.activeKYM spol. s r.o. v likvidaciactiveLE Trading a.s., odštěpný závodactiveLQ 2 Czechia s.r.o.activeMARKETING INVESTMENT GROUP CZECH s.r.o.activeMEDPROGRESS spol.s r.o.active

+20 more

People with significant control

2 people
NameRoleFromSource
MARTIN POKORNÝManaging director—Czechia registry
ONDŘEJ VETCHÝManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100