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Company dossier

LOVU ZDAR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-02
KYBE ID: CZ-18007538 · 18007538 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLOVU ZDAR s.r.o.

cz_justice

Registration18007538

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-02-02

cz_justice

Registered addressPražská 1333, 37901 Třeboň

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALBORO s.r.o.active BARABA CZ, s.r.o.active CZAT s.r.o.active HK RENTAL s.r.o.active HYDRO & KOV s.r.o.active Roudné invest s.r.o.active SB profi s.r.o.active U Koníčka s.r.o.active Zámecká lékárna a.s.active

People with significant control

1 people

Name	Role	From	Source
PETR JEŽEK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR JEŽEK (officer) matches PEP Petr Ježek — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100