DOSSIERS / EKOLOGICKÉ A INŽENÝRSKÉ STAVBY, SPOL. S R.O., ZKRATKA EKIS, SPOL. S R.O.
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Ekologické a inženýrské stavby, spol. s r.o., zkratka EKIS, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-06-04
KYBE ID: CZ-18626084 · 18626084 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Ekologické a inženýrské stavby, spol. s r.o., zkratka EKIS, spol. s r.o.
cz_justice
18626084
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active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-06-04
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Náchodská, 19300 Praha 9 - Horní Počernice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVA SMOLÍKOVÁManaging directorCzechia registry
JIŘÍ POSPÍŠILManaging directorCzechia registry
RADIM ZWIENERManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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