DOSSIERS / TEMPEX IVON S.R.O.
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TEMPEX IVON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-14
KYBE ID: CZ-1681451 · 1681451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEMPEX IVON s.r.o.
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1681451
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active
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Společnost s ručením omezeným
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2013-05-14
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Vinohrady 794/45, 63900 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVA OBADAL KUČEROVÁManaging director—Czechia registry
JOSEF KUČERAManaging director—Czechia registry
ONDŘEJ KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUČERA (officer) matches PEP Josef Kučera — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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