DOSSIERS / TRANSVIA S.R.O.
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TRANSVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-31
KYBE ID: CZ-17666414 · 17666414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSVIA s.r.o.
cz_justice
17666414
cz_justice
active
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Společnost s ručením omezeným
cz_justice
2022-10-31
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97, 34401 Trhanov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR FIALAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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