DOSSIERS / MN - TECH4INN, SPOL. S R.O.
← SearchExport PDF
Company dossier

MN - Tech4Inn, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2013-04-22
KYBE ID: CZ-1618083 · 1618083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MN - Tech4Inn, spol. s r.o.
cz_justice
1618083
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-04-22
cz_justice
Nezvalova 647/4, 46015 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ MARYŠKAManaging director—Czechia registry
JOSEF NOVÁKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novák — 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