DOSSIERS / K - BIKES, SPOL. S R.O.
← SearchExport PDF
Company dossier

K - Bikes, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-17
KYBE ID: CZ-10859004 · 10859004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K - Bikes, spol. s r.o.
cz_justice
10859004
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-17
cz_justice
Tovární 367, 74213 Studénka
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — 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