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Company dossier

Tříska Capital a.s.

CZECHIA · COMPANY · INCORPORATED 2022-06-15
KYBE ID: CZ-17245206 · 17245206 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTříska Capital a.s.

cz_justice

Registration17245206

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Statusactive

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TypeAkciová společnost

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Incorporated2022-06-15

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Registered addressKročehlavská 1551, 27201 Kladno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Apartamento s.r.o.active Javůrek Energetické Stavby s.r.o.active Společenství vlastníků jednotek Kročehlavská 1551, Kladnoactive STANDARD GROUP invest alfa s.r.o.active STANDARD GROUP invest beta s.r.o.active STANDARD GROUP invest gama s.r.o.active Tříska company s.r.o.active Tříska group s.r.o.active Viaje corto s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JAROSLAV TŘÍSKA	Board member	—	Czechia registry
PETRA ŠVEJCAROVÁ	Board member	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV TŘÍSKA (officer) matches PEP Jaroslav Tříska — 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