DOSSIERS / FREVLOKO S. R. O.
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FREVLOKO s. r. o.

CZECHIA · COMPANY · INCORPORATED 1997-11-10
KYBE ID: 315700OR02QPELGLWQ63 · 25384732 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREVLOKO s. r. o.
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25384732
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active
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Společnost s ručením omezeným
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1997-11-10
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Oborník 2103/31b, 78901 Zábřeh
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV PETŘÍKManaging director—Czechia registry
PAVEL DĚDIČManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV PETŘÍK (officer) matches PEP Jaroslav Petřík — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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