DOSSIERS / SD ÚDRŽBA TEP S.R.O.
← SearchExport PDF
Company dossier

SD údržba TEP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-06
KYBE ID: CZ-17119332 · 17119332 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SD údržba TEP s.r.o.
cz_justice
17119332
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-06
cz_justice
Nákladní 2486, 41501 Teplice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATAŠA SURMAJOVÁManaging director—Czechia registry
TOMÁŠ DAVIDManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

TOMÁŠ DAVID (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100