DOSSIERS / LP-FASHION, S.R.O.
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LP-FASHION, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-22
KYBE ID: CZ-14089335 · 14089335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LP-FASHION, s.r.o.
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14089335
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active
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Společnost s ručením omezeným
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2021-12-22
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Dolecká 160, 55101 Jaroměř
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV GRUBERManaging director—Czechia registry
JIŘÍ ŠULCManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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