DOSSIERS / FITSTAV GROUP S.R.O.
← SearchExport PDF
Company dossier

Fitstav Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-04-18
KYBE ID: CZ-1593781 · 1593781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fitstav Group s.r.o.
cz_justice
1593781
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-04-18
cz_justice
Za potokem 46/4, 10600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK POKORNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK POKORNÝ (officer) matches PEP František Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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