DOSSIERS / ITS COM S.R.O.
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Company dossier

ITS Com s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-02-02
KYBE ID: 315700GA9LF2RIB3AE34 · 26152231 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITS Com s.r.o.
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26152231
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active
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Společnost s ručením omezeným
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2000-02-02
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Hanusova 1537/3a, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ondřej FaltysManaging director—Czechia registry
TOMÁŠ ČERNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ ČERNÝ (officer) matches PEP Tomáš Černý — Family/close associate of Vratislav Černý, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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