DOSSIERS / TECHNIC SERVICE S.R.O.
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Company dossier

Technic Service s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-19
KYBE ID: CZ-11954230 · 11954230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Technic Service s.r.o.
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11954230
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active
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Společnost s ručením omezeným
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2021-10-19
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62, 28941 Oseček
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIBOR KUDLÁČEKManaging director—Czechia registry
VÁCLAV SCHMIDManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIBOR KUDLÁČEK (officer) matches PEP Libor Kudláček — 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