DOSSIERS / FRANK BROTHERS S.R.O.
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FRANK BROTHERS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-17
KYBE ID: CZ-14267268 · 14267268 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FRANK BROTHERS s.r.o.
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14267268
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active
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Společnost s ručením omezeným
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2022-02-17
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Na Tykačce 698/6, 19017 Praha
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Connections

6 links

People with significant control

3 people
NameRoleFromSource
ALBERT FRANKManaging director2022-01-01Czechia registry
JAN ČERVENKAManaging directorCzechia registry
KILIÁN FRANKManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT FRANK (officer) matches PEP Albert Frank — senator. Apply enhanced due diligence.

Risk journey — why 16?

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