DOSSIERS / LIVIEN.CZ S.R.O.
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Company dossier

LIVIEN.CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-07-10
KYBE ID: CZ-1807528 · 1807528 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LIVIEN.CZ s.r.o.
cz_justice
1807528
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-07-10
cz_justice
25282 Kamenný Přívoz
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

1 people
NameRoleFromSource
PAVEL RŮŽIČKAManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL RŮŽIČKA (officer) matches PEP Pavel Růžička — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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