DOSSIERS / E-TOPENÍ S.R.O.
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Company dossier

E-Topení s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-22
KYBE ID: CZ-10692886 · 10692886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E-Topení s.r.o.
cz_justice
10692886
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-22
cz_justice
68, 29441 Dobrovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOZEF WÁGNERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOZEF WÁGNER (officer) matches PEP Josef Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOZEF WÁGNER (officer) matches PEP Josef Wagner — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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