DOSSIERS / JAR DEVELOPMENT S.R.O.
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Company dossier

JaR Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-25
KYBE ID: CZ-10700293 · 10700293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
JaR Development s.r.o.
cz_justice
10700293
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active
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Společnost s ručením omezeným
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2021-03-25
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Na Bundole 164, 27738 Mělnické Vtelno
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Connections

5 links
Shared operator — likely the same administrator
Spolek přátel obce Vysoká LibeňShared registered address · 3 share thisMyslivecké sdružení "Višňovec" Vysoká Libeň, z.s.Shared registered address · 3 share thisPEX - Jeans, s.r.o.Shared officer / director · 4 share thisSpolek přátel obce Vysoká LibeňShared officer / director · 4 share thisBytové Družstvo Zdeňka FibichaShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAN RICHTERManaging director—Czechia registry
JAROSLAVA RICHTEROVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech 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