DOSSIERS / COWORKERS.AI S.R.O.
← SearchExport PDF
Company dossier

coworkers.ai s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-22
KYBE ID: CZ-14278359 · 14278359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
coworkers.ai s.r.o.
cz_justice
14278359
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-02-22
cz_justice
Purkyňova 670/142, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ HAVLÍČEKManaging director—Czechia registry
MARTIN SKABAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HAVLÍČEK (officer) matches PEP Jiří Havlíček — 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 HAVLÍČEK (officer) matches PEP Jiří Havlíček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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