DOSSIERS / GERLACH SPOL. S R.O.
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Company dossier

GERLACH spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-06-12
KYBE ID: CZ-18626165 · 18626165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERLACH spol. s r.o.
cz_justice
18626165
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active
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Společnost s ručením omezeným
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1991-06-12
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K Vypichu, 25219 Rudná u Prahy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONÍN KUČERAManaging director—Czechia registry
JIŘÍ TŮMAManaging director—Czechia registry
LUDĚK PROCHÁZKAManaging director—Czechia registry
ZOLTÁN REZSEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN KUČERA (officer) matches PEP Antonín Kučera — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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