DOSSIERS / S-GUIDE, S.R.O.
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S-GUIDE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-11-23
KYBE ID: 315700D7E7SERGHWBE06 · 26946718 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S-GUIDE, s.r.o.
gleif
26946718
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active
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Společnost s ručením omezeným
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2004-11-23
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Erbenova 375/8, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT PAULManaging director2005-01-01Czechia registry
TEREZA BRYCHOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT PAUL (officer) matches PEP Paul Robert — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PAUL (officer) matches PEP Paul Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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