DOSSIERS / JS SPED S.R.O.
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JS Sped s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-30
KYBE ID: CZ-10718184 · 10718184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JS Sped s.r.o.
cz_justice
10718184
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active
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Společnost s ručením omezeným
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2021-03-30
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94, 25741 Bukovany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF SVOBODAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SVOBODA (officer) matches PEP Josef Svoboda — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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