DOSSIERS / LINEA SPOL. S R.O.
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Company dossier

LINEA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-05-03
KYBE ID: CZ-17048249 · 17048249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINEA spol. s r.o.
cz_justice
17048249
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-05-03
cz_justice
Tupolevova 470, 19900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ČERNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — 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