DOSSIERS / KNÍŽKY PRO ROZVOJ S.R.O.
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Company dossier

Knížky pro rozvoj s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-05
KYBE ID: CZ-11905107 · 11905107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Knížky pro rozvoj s.r.o.
cz_justice
11905107
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-10-05
cz_justice
1, 29413 Chocnějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN HORÁKManaging director—Czechia registry
VÁCLAV KOČÍManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HORÁK (officer) matches PEP Jan Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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