DOSSIERS / OCEŇOVÁNÍ NEMOVITOSTÍ CZ S.R.O.
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Company dossier

Oceňování nemovitostí CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-07
KYBE ID: CZ-10735909 · 10735909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Oceňování nemovitostí CZ s.r.o.
cz_justice
10735909
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-07
cz_justice
30, 37341 Žabovřesky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ZÍDEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZÍDEK (officer) matches PEP Petr Židek — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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