DOSSIERS / RASTAF STAVITELSTVÍ S.R.O.
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Company dossier

Rastaf stavitelství s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-20
KYBE ID: CZ-10776605 · 10776605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Rastaf stavitelství s.r.o.
cz_justice
10776605
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active
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Společnost s ručením omezeným
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2021-04-20
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Gorkého 2077/25, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN FILIPManaging director—Czechia registry
RENATA FILIPOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66501271. 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