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Company dossier

DameAkci s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-28
KYBE ID: CZ-8999571 · 8999571 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDameAkci s.r.o.

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Registration8999571

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-02-28

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Registered addressTěsnohlídkova 964/11, 61300 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Černopolní správcovské družstvoactive Convair s.r.o.active Evernova H & T s.r.o.active Foroglio s.r.o.active INVESTMAN lab s.r.o.active K3 progress s.r.o.active NE/AGENTURA s.r.o.active První Doubravnická s.r.o.active Restaurace Henri catering s.r.o.active Šetři za tři s.r.o.active Společenství vlastníků Těsnohlídkova 964/11, Brnoactive TBJH House, s.r.o.active TBJH Invest Stav, s.r.o.active Valerián & partneři s.r.o.active VY & Reality s.r.o.active WOOD BROTHERS, družstvoactive

People with significant control

3 people

Name	Role	From	Source
FRANTIŠEK BUREŠ	Managing director	—	Czechia registry
JAN BELANSKÝ	Managing director	—	Czechia registry
MICHAL BUREŠ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BUREŠ (officer) matches PEP František Bureš — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK BUREŠ (officer) matches PEP František Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100