DOSSIERS / KAROLÍNA - MYSLIVOST S.R.O.
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Company dossier

Karolína - myslivost s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-07
KYBE ID: CZ-14413957 · 14413957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Karolína - myslivost s.r.o.
cz_justice
14413957
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active
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Společnost s ručením omezeným
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2022-04-07
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2, 34022 Dešenice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALENA OLIBERIUSOVÁManaging director—Czechia registry
JAN KUČERAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — 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