DOSSIERS / INTELEK SPOL. S R.O.
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Company dossier

INTELEK spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-09-17
KYBE ID: 3157009XY6689KK0YP65 · 49446118 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELEK spol. s r.o.
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49446118
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active
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Společnost s ručením omezeným
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1993-09-17
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Palackého třída 183/38, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOLTÁN FARKASManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN FARKAS (officer) matches PEP Zoltán Farkas — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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