DOSSIERS / JARABÁK FINANCE S.R.O.
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Company dossier

Jarabák Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-20
KYBE ID: 315700WAT6VH9NASAI43 · 21272662 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Jarabák Finance s.r.o.
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21272662
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active
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Společnost s ručením omezeným
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2024-02-20
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Horova 347/2, 25101 Říčany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR MAREŠManaging director—Czechia registry
TOMÁŠ BÍLEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MAREŠ (officer) matches PEP Petr Mareš — Member of the Chamber of Deputies 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