DOSSIERS / T-LED S.R.O.
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Company dossier

T-LED s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-16
KYBE ID: 315700JWJL78NH5KA792 · 28916913 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
T-LED s.r.o.
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28916913
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active
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Společnost s ručením omezeným
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2009-07-16
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Gabinova, 15200 Praha 5
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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
LIBOR NOVOTNÝManaging 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 — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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