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

CrossWood s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-08
KYBE ID: CZ-14043483 · 14043483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CrossWood s.r.o.
cz_justice
14043483
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-08
cz_justice
10, 26203 Korkyně
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN URBANManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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