DOSSIERS / CONMETRON, SPOL. S R.O.
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Conmetron, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-11-26
KYBE ID: 315700JGSJ07J0IALR95 · 25028626 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Conmetron, spol. s r.o.
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25028626
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active
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Společnost s ručením omezeným
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1997-11-26
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741, 40779 Mikulášovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL JEŽEKManaging directorCzechia registry
MAREK KOCÁBManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL JEŽEK (officer) matches PEP Karel Ježek — 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