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

CZECHIA · COMPANY · INCORPORATED 1991-12-31
KYBE ID: 315700XA8A4B7OCXFU55 · 44797320 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SITEL, spol. s r.o.
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44797320
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active
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Společnost s ručením omezeným
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1991-12-31
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Baarova, 14000 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ENGEL CZ, s.r.o.activeENGEL INVEST, spol. s r.o.activeETRA GROUP, s.r.o.activeHolman Business Partner, s.r.o.active" H O U F ", spol. s r.o. v likvidaciactiveJMK Audit,s.r.o.activeMNOHOTVAR, s.r.o.activeNOVAJA SIBIR, s.r.o.activePK Building, spol. s r.o.activeSamarex s.r.o.activeSpolečenství vlastníků jednotek Baarova 1472activeSpolečenství vlastníků jednotek Baarova 53, Praha 4, MichleactiveSUNNYCO - A , spol. s r.o.activeTECHNISERV, spol. s r.o.activeTRIM HRAČKY s.r.o.active

People with significant control

1 people
NameRoleFromSource
JAN NOVÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Direct-award concentration

33 of 79 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

medium

Politically exposed person (PEP)

JAN NOVÁK (officer) matches PEP Ján Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Direct-award concentration
+0
Politically exposed person (PEP)
Composite risk score7/100