DOSSIERS / DEFENSE WINGS, S.R.O.
← SearchExport PDF
Company dossier

Defense Wings, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-01
KYBE ID: CZ-17201217 · 17201217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Defense Wings, s.r.o.
cz_justice
17201217
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-06-01
cz_justice
Masarykovo náměstí 354, 66471 Veverská Bítýška
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR POLÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR POLÁK (officer) matches PEP Piotr Polak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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