DOSSIERS / PARKETT ART CZECH S.R.O.
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Parkett Art Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-13
KYBE ID: CZ-17233178 · 17233178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Parkett Art Czech s.r.o.
cz_justice
17233178
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active
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Společnost s ručením omezeným
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2022-06-13
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náměstí Svobody 1552/3, 66902 Znojmo
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUKÁŠ NEKULAManaging director—Czechia registry
TOMÁŠ FREUNDManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FREUND (officer) matches PEP Thomas Freund — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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