DOSSIERS / BRÁNICKÁ STAVEBNÍ GROUP S.R.O.
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Company dossier

Bránická stavební group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-24
KYBE ID: CZ-17173019 · 17173019 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bránická stavební group s.r.o.
cz_justice
17173019
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-24
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Mezi vodami 1955/19, 14300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN TOMÁŠManaging director—Czechia registry
ROBERT SVEJKOVSKÝManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

JAN TOMÁŠ (officer) matches Ian THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100