DOSSIERS / KOS, SPOL. S R. O. V LIKVIDACI
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KOS, spol. s r. o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-07-31
KYBE ID: CZ-16343719 · 16343719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KOS, spol. s r. o. v likvidaci
cz_justice
16343719
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-07-31
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Zámek 14, 67963 Velké Opatovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIŘÍ POSPÍŠILManaging director—Czechia registry
MILOSLAV KREJČÍŘManaging director—Czechia registry
ROSTISLAV KOZELEKManaging director—Czechia registry
ZDEŇKA BUDÍNOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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