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Company dossier

M&P SAFETY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-01
KYBE ID: CZ-17200814 · 17200814 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameM&P SAFETY s.r.o.

cz_justice

Registration17200814

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-06-01

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Registered addressVišňová 666/28, 43401 Most

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Companies at this address

13 total

BREHOSA Czech s.r.o.active BRICKWOOD COMPANY s. r. o.active CEGACIT s.r.o.active Fedic Finance Consulting s.r.o.active M&P Services 4U s.r.o.active OUTSMART CZECH s.r.o.active PRJ Group s.r.o.active RSV 13 s.r.o.active Solidity Group s.r.o.active "Spolek ALPO Most"active Tokin security s.r.o.active Tokvapatrol s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MIROSLAV KUČERA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KUČERA (officer) matches PEP Miroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100