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Company dossier

dobrá TISKÁRNA INVEST GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-07-15
KYBE ID: CZ-8339341 · 8339341 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal namedobrá TISKÁRNA INVEST GROUP s.r.o.

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Registration8339341

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-07-15

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Registered addressDomažlická 1256/1, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAROS reggente s.r.o.active Amanet.cz s.r.o.active Apptive s.r.o.active ATEVI BEAUTY SALON s.r.o.active B.C.D. - TRANZIT s.r.o.active BRAINWACON s.r.o.active BraunCor, s.r.o.active Časopisy pro volný čas s.r.o.active DELTA Technologie s.r.o.active dobrá Firma Group s.r.o.active Dobrá Tiskárna s.r.o.active Dotace pro lidi s.r.o.active Dům U divadla s.r.o.active Endolabs s.r.o.active FARAWELL INVEST s.r.o.active Funducation s.r.o.active Glamour TV Production s.r.o.active Globaldrink - tobacco s.r.o.active GOODBAG s.r.o. v likvidaciactive Goodmat CZ s.r.o.active

+37 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ ŠVEC	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100