DOSSIERS / MARPO SLUŽBY S.R.O.
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Company dossier

MARPO služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-01
KYBE ID: CZ-17842832 · 17842832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARPO služby s.r.o.
cz_justice
17842832
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-01
cz_justice
197, 78901 Lesnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAREK POLÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK POLÁK (officer) matches PEP Marek 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