Key facts
activeMAJAG s.r.o.
cz_justice
9614702
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active
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Společnost s ručením omezeným
cz_justice
2020-10-20
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Malinovského náměstí 603/4, 60200 Brno
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Company dossier
MAJAG s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalA+A trade, s.r.o. v likvidaciAbbia Clinic s.r.o.Acronym collective studio s.r.o.Adikt studio s.r.o.AZARIA TRADE, s.r.o. - v likvidaciBEHA projekt s.r.o.BENAREX s.r.o.ČMOS PŠ Oblastní organizační jednotka - Brno a Brno - venkovElite educate s.r.o.Emilova produkční, z.s.Emilova sportovní, z.s.Emilova vzdělávací, z.ú.energo synergy group s.r.o.energo synergy TECH s.r.o.IDEARCH s.r.o.JTS Consulting Moravia s.r.o.KEEO4DESIGN s.r.o.KOVODIOL BRNO s.r.o.Krajská rada seniorů Jihomoravského kraje, p.s.M3H-PROJEKCE s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JAKUB MIKEL | Managing director | 2020-01-01 | Czechia registry |
| PAVEL GEBAUER | Managing director | 2020-01-01 | Czechia registry |
| PAVEL JUŘÍČEK | Managing director | — | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL JUŘÍČEK (officer) matches PEP Pavel Juříček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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