DOSSIERS / APARTMÁNY ČTYŘLÍSTEK S.R.O.
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Company dossier

Apartmány Čtyřlístek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-31
KYBE ID: CZ-17997178 · 17997178 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Apartmány Čtyřlístek s.r.o.
cz_justice
17997178
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active
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Společnost s ručením omezeným
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2023-01-31
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Komenského 297, 25070 Odolena Voda
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV DVOŘÁKManaging director—Czechia registry
VLADIMÍR MIŠKOVIČManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100