DOSSIERS / GUARANT INTERNATIONAL SPOL. S R.O.
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Company dossier

GUARANT International spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-01-30
KYBE ID: 315700SF7XCM10SYVG18 · 45245401 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUARANT International spol. s r.o.
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45245401
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active
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Společnost s ručením omezeným
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1992-01-30
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Českomoravská 2510/19, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Česká asociace veterinárních lékařů malých zvířat z.s.activeČeský spolek pro mimotělní oběh, z.s.activeCETIN a.s.activeCETIN služby s.r.o.activeCollegium Oto-Rhino-Laryngologicum Amicitiae Sacrum, z.s.activeISCARE I.V.F. a.s.activeKOV TELCO PRAHAactiveKožní ambulance ISCARE s.r.o.activePro Diagnostika a.s.activeSdružení nemocničních gynekologů a porodníků z.s.activeVenue Management s.r.o.activeVIDIA-DIAGNOSTIKA, spol. s r.o.activeWORLD FEDERATION OF NEUROSURGICAL SOCIETIES z.s.activeZO TELCO PRAHAactive

People with significant control

3 people
NameRoleFromSource
IVO MIKSAManaging director2005-01-01Czechia registry
LUDĚK VOCÍLKAManaging director—Czechia registry
PETR PETROVIČManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR PETROVIČ (officer) matches PEP Petar Petrović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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