DOSSIERS / POPULUS JAN STARÝ S.R.O.
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Company dossier

POPULUS Jan Starý s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-13
KYBE ID: CZ-10750339 · 10750339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPULUS Jan Starý s.r.o.
cz_justice
10750339
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-13
cz_justice
27, 28163 Ždánice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN STARÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN STARÝ (officer) matches PEP Jan Starý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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