Key facts
activeCoffeeDream s.r.o.
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8858187
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active
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Společnost s ručením omezeným
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2020-01-16
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U lužického semináře 114/46, 11800 Praha
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Company dossier
CoffeeDream s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalABELARDO LESY A POZEMKY s.r.o. v likvidaciALDOSTAV s.r.o. v likvidaciATLAS Finance s.r.o.BUILDING, s.r.o.De Angelis Group s.r.o.DP BOHEMIA s.r.o. v likvidaciGREAT STRATEGY s.r.o.Hambantota s.r.o.Humdrum Corp. s. r. o.JIKOSTAV s.r.o.KORMIX s.r.o.Ladislav Petrů service s.r.o.Ladislav Petrů s.r.o.Larminal s.r.o.LDP BYDLENÍ SERVIS s.r.o.LDP BYDLENÍ s.r.o. v likvidaciLDP NOVÉ BYDLENÍ s.r.o.Margaux production s.r.o.MEDIAFIN s.r.o. v likvidaciM&R rent, s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MILOSLAV KUČERA | Managing director | — | Czechia registry |
| RENATA STARCOVÁ | Managing director | — | Czechia registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MILOSLAV KUČERA (officer) matches PEP Miloslav Kučera — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MILOSLAV KUČERA (officer) matches PEP Miloslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100