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Company dossier

Brýlárna s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-07
KYBE ID: CZ-8238774 · 8238774 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBrýlárna s.r.o.

cz_justice

Registration8238774

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-06-07

cz_justice

Registered addressPrvního pluku 347/12a, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A-B Help Line z.s.active A-B help-thai s.r.o.active Asociace direct marketingu, e-commerce a zásilkového obchodu, z.s.active Asociace průvodců České republiky z.s.active ATARELO s.r.o.active BALLATER s.r.o.active BELETRIS Production s.r.o.active BIS SMART CZ družstvoactive BRANDBAKERS Advisory, s.r.o.active Chuck Norris s.r.o.active CZECH INTELNET 2000 a.s.active Czech NLP and Coaching Association z.s.active DataCon, spol. s r.o.active DICONT a.s.active DÖKO s.r.o.active Domino Consulting s.r.o.active EGLER s.r.o.active eHealth Digital, s.r.o.active EPK Technologies s.r.o.active Fin-ARBITER, s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
PETR ČERMÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — 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