DOSSIERS / TSMO FACILITY, S.R.O.
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TSMO facility, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-19
KYBE ID: CZ-14428105 · 14428105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TSMO facility, s.r.o.
cz_justice
14428105
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active
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Společnost s ručením omezeným
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2022-04-19
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Zamenhofova 783/34, 77900 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILAN ŠTARNOVSKÝManaging director—Czechia registry
PAVEL DOSTÁLManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL DOSTÁL (officer) matches PEP Pavel Dostál — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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