DOSSIERS / ID SERVIS PLZEŇ S.R.O.
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ID SERVIS Plzeň s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-12
KYBE ID: CZ-14146185 · 14146185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ID SERVIS Plzeň s.r.o.
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14146185
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active
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Společnost s ručením omezeným
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2022-01-12
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Žlutická 1679/29, 32300 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MACHManaging director2022-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MACH (officer) matches PEP Daniel Mach — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MACH (officer) matches PEP Daniel Mach — Q66501428. 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