DOSSIERS / AUTO VANĚK, S.R.O.
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AUTO Vaněk, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-05
KYBE ID: CZ-10924647 · 10924647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO Vaněk, s.r.o.
cz_justice
10924647
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active
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Společnost s ručením omezeným
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2021-06-05
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Divnická 95, 76321 Slavičín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV VANĚKManaging director—Czechia registry
MARIE VAŇKOVÁManaging director—Czechia registry
TOMÁŠ VANĚKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VANĚK (officer) matches PEP Jaroslav Vanek — 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