DOSSIERS / BECIS JESTŘÁB S.R.O.
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BECIS JESTŘÁB s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-29
KYBE ID: CZ-17874351 · 17874351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BECIS JESTŘÁB s.r.o.
cz_justice
17874351
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active
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Společnost s ručením omezeným
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2022-12-29
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Biskupcova 1838/6, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ŠMÍDManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Q30103103. 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