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Company dossier

PRIME FUND GP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-01-15
KYBE ID: CZ-9824901 · 9824901 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal namePRIME FUND GP s.r.o.

cz_justice

Registration9824901

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-01-15

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Registered addressKřižíkova 710/30, 18600 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21M Assets s.r.o.active 21M Finance CZ s.r.o.active 21M Finance s.r.o.active 21M Group a.s.active 21M Office s.r.o.active 21M Services s.r.o.active ALFA VITA HOLDING a.s.active BackFin AI s.r.o.active BECH INVEST s.r.o.active Capitale Rosso s.r.o.active Centrum hostitelské péče, z. s.active Cliffs Company s.r.o.active CREDITIO a.s.active CREDITIO Services s.r.o.active CREDITSHARE s.r.o.active Crowd Credit s.r.o.active ČVS s.r.o.active CWL INTERNATIONAL, s.r.o.active Cyber Trust Solutions s.r.o.active Cyber Trust s.r.o.active

+66 more

People with significant control

2 people

Name	Role	From	Source
DUŠAN MOSKALIEV	Managing director	—	Czechia registry
JAN SVOBODA	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100