DOSSIERS / FREEDOMVAN S.R.O.
← SearchExport PDF
Company dossier

Freedomvan s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-30
KYBE ID: CZ-11793473 · 11793473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Freedomvan s.r.o.
cz_justice
11793473
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-30
cz_justice
98, 40747 Krásná Lípa
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN POKORNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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