DOSSIERS / DEGRESSO S.R.O.
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Degresso s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-12
KYBE ID: 315700ADAXYJ41BRBM93 · 29121272 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Degresso s.r.o.
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29121272
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active
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Společnost s ručením omezeným
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2011-10-12
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Branická 213/53, 14700 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAKUB HRNČÍŘManaging director—Czechia registry
STANISLAV KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANISLAV KUČERA (officer) matches PEP Stanislav Kučera — 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