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RALMS a.s.

CZECHIA · COMPANY · INCORPORATED 2014-04-14
KYBE ID: CZ-2894670 · 2894670 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
RALMS a.s.
cz_justice
2894670
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-04-14
cz_justice
Opletalova 1284/37, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIKA OVČAŘÍBoard member—Czechia registry
MONIKA STANIECZKOVÁBoard member—Czechia registry
LUCIE ČECHOVÁChairman of the board—Czechia registry
JIŘÍ SOUČEKmístopředseda správní rady—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JIŘÍ SOUČEK (officer) matches PEP Jiří Souček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 35?

4 signals
+16
Business fragmentation
+12
Shared registered address
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score35/100