DOSSIERS / TRIAVIA S.R.O.
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TRIAVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-04
KYBE ID: CZ-11898828 · 11898828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIAVIA s.r.o.
cz_justice
11898828
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active
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Společnost s ručením omezeným
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2021-10-04
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V háji 1619/6, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ WAGNERManaging director—Czechia registry
MARTIN WAGNERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN WAGNER (officer) matches PEP Martin Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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