DOSSIERS / PLATINIUM SERVIS S.R.O.
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Platinium Servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-05-06
KYBE ID: CZ-9139567 · 9139567 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Platinium Servis s.r.o.
cz_justice
9139567
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-05-06
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Strojírenská 259/16, 15521 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Altereo fund a.s.activeAlustrip Technology s.r.o.activeAW AutoWise s.r.o.activeBAREKO Praha s.r.o.activeBinSmart EU s.r.o.activeCHEMO-PHOS CZ, s.r.o.activeDEEM&EMJE s.r.o.activeFILM DRIVERS s.r.o.activeFIXIUS s.r.o. v likvidaciactiveIdoso Art s.r.o.activeIMET Alloys Czech s.r.o.activeIPN Tech s.r.o.activeJDK Management s.r.o.activeKulstof s.r.o.activeLIHT s.r.o.activeLOSICA, s.r.o.activeL-SHOP-TEAM Česko s.r.o.activePP construction AKL s.r.o.activeQuehenberger Transport & Logistics CZE s.r.o.activeROLDOS a.s.active

+8 more

People with significant control

1 people
NameRoleFromSource
MARKÉTA VAŇKOVÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARKÉTA VAŇKOVÁ (officer) matches PEP Markéta Vaňková — South Moravian Region Assembly member, Czech Republic. 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