DOSSIERS / SPECIFIC COLORS S.R.O.
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Specific Colors s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-17
KYBE ID: CZ-1694774 · 1694774 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Specific Colors s.r.o.
cz_justice
1694774
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active
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Společnost s ručením omezeným
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2013-05-17
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Lánovská 1549, 54301 Vrchlabí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL NOVÁKManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVÁK (officer) matches PEP Karel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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