DOSSIERS / SISU INVESTMENT, OSOBA RIZIKOVÉHO KAPITÁLU, S.R.O.
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Sisu Investment, osoba rizikového kapitálu, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-19
KYBE ID: 315700HVDU7DD2LCRT04 · 10758895 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sisu Investment, osoba rizikového kapitálu, s.r.o.
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10758895
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active
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Společnost s ručením omezeným
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2021-04-19
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Tibetská 806/2, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF NOVOTNÝManaging director—Czechia registry
ROMAN CHLUPATÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Vysočina Region Assembly member, Czech Republic. 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