DOSSIERS / ROBEX S.R.O.
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Company dossier

ROBEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-05-04
KYBE ID: 3157003SDAOEEBB47V08 · 45273634 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROBEX s.r.o.
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45273634
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active
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Společnost s ručením omezeným
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1992-05-04
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Na záhonech 1386/73, 14100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUBOŠ VESELÝManaging director—Czechia registry
PAVEL ZAPLETALManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ZAPLETAL (officer) matches PEP Pavel Zapletal — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100