DOSSIERS / SMARTGENIUM S.R.O.
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SMARTGENIUM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-01
KYBE ID: CZ-10720464 · 10720464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SMARTGENIUM s.r.o.
cz_justice
10720464
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active
cz_justice
Společnost s ručením omezeným
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2021-04-01
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268, 67175 Jezeřany-Maršovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN SLAVÍKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of Abgeordnetenhaus, Austria–Hungary. 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