DOSSIERS / UCTOVS S. R. O.
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uctovs s. r. o.

CZECHIA · COMPANY · INCORPORATED 2013-03-04
KYBE ID: CZ-1452134 · 1452134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
uctovs s. r. o.
cz_justice
1452134
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active
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Společnost s ručením omezeným
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2013-03-04
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Karlova 1037/38, 30100 Plzeň
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Connections

12 links
Shared operator — likely the same administrator
Společenství vlastníků Karlova 1037/38, PlzeňShared registered address · 3 share thisBalsen Trade s.r.o.Shared registered address · 3 share thisSpolečenství vlastníků pro dům čp. 516 ŠtěnoviceShared officer / director · 11 share thisSLADKÝ s.r.o.Shared officer / director · 11 share thisNanoHall s.r.o.Shared officer / director · 11 share thisSH ČMS - Sbor dobrovolných hasičů TlumačovShared officer / director · 11 share thisNanoXXL s.r.o.Shared officer / director · 11 share thisMyslivecký spolek Volyňka MaleniceShared officer / director · 11 share thisAdevi, s.r.o.Shared officer / director · 11 share thisDOMAŽLICKÁ MALBA s.r.o.Shared officer / director · 11 share thisLADY CREW s.r.o.Shared officer / director · 11 share thisOkresní hospodářská komora DomažliceShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VÁCLAV SLADKÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — Senator of the Czechoslovak National Assembly, 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