DOSSIERS / ECOIMPACT STAVEBNÍ S.R.O.
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ECOIMPACT stavební s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-25
KYBE ID: CZ-17774497 · 17774497 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ECOIMPACT stavební s.r.o.
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17774497
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active
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Společnost s ručením omezeným
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2022-11-25
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Dělnická 148, 25090 Jirny
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People with significant control

1 people
NameRoleFromSource
MARTIN RICHTERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN RICHTER (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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