DOSSIERS / STATEK SOBĚTICE S.R.O.
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STATEK SOBĚTICE s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-03-05
KYBE ID: 315700ZLXFCIPHAPA388 · 46886087 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STATEK SOBĚTICE s.r.o.
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46886087
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active
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Společnost s ručením omezeným
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1993-03-05
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75, 33901 Klatovy
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Ownership structure

2 entities
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People with significant control

5 people
NameRoleFromSource
DUŠAN PALCRJednatel A—Czechia registry
FRANTIŠEK JÍŠAJednatel A—Czechia registry
JAN ŠIMEKJednatel A—Czechia registry
JOSEF CEPLECHAJednatel B—Czechia registry
MARTIN GUBRICManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠIMEK (officer) matches PEP Jan Šimek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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