Key facts
activeExclusive FORGED s.r.o.
cz_justice
1416651
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-03-07
cz_justice
Sokolovská 573, 68601 Uherské Hradiště
cz_justice
Company dossier
Exclusive FORGED s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalD.A.S., s r.o.DICOM, s.r.o.EKONSERVIS, spol. s r.o.EME, spol. s r.o.MEDEVO s.r.o.MESIT air, a.s.MESIT asd, s.r.o.MESIT defence, s.r.o.MESIT Facility Management, s.r.o.MESIT holding, a.s.MESIT machinery, a.s.MESIT machining, s.r.o.MESIT pcb, s.r.o.MESIT & RÖDERS v.o.s.MESIT tl, s.r.o.PAS+P s.r.o.Plexiweiss s.r.o.ZO OS KOVO MESIT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETR DOMINIK | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PETR DOMINIK (officer) matches PEP Peter H. Dominick — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100