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Company dossier

cbm publications s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-10
KYBE ID: CZ-9714898 · 9714898 · 3 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal namecbm publications s.r.o.

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Registration9714898

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-12-10

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Registered addressMaiselova 25/4, 11000 Praha

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Companies at this address

16 total

420PEOPLE z.ú.active Akademie klasické hudby, z.ú.active Bafoo s.r.o.active Briefcase Type Foundry s.r.o.active DaDa, a.s.active Olicon logistics s.r.o.active OrthoLab s.r.o.active PFK GLARION s.r.o.active PH-Security servis s.r.o.active Reform Capital s.r.o.active SPORTIF Network s.r.o. v likvidaciactive The B´nai B´rith Alliance Northern, central and Southern Europe z.s.active The Bridge Funds s.r.o. v likvidaciactive VALISA s.r.o.active YGS s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JOSEF ČERNÝ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100