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Company dossier

Domy Lesanka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-21
KYBE ID: CZ-11963859 · 11963859 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDomy Lesanka s.r.o.

cz_justice

Registration11963859

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2021-10-21

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Registered addressDopravní 139/33, 31800 Plzeň

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Arnošt Bergmann s.r.o.active Modul Consulting s.r.o.active Modul IS s.r.o.active Modul Servis s.r.o.active Modul Stavos s.r.o.active Modul Technik s.r.o.active

People with significant control

3 people

Name	Role	From	Source
DONE POPOVSKÝ	Managing director	—	Czechia registry
JAN ŠKARBAN	Managing director	—	Czechia registry
VÁCLAV KLAUS	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KLAUS (officer) matches PEP Václav Klaus — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100