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

LUPA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-04-17
KYBE ID: CZ-18626793 · 18626793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUPA spol. s r.o.
cz_justice
18626793
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-04-17
cz_justice
Navrátilova 676/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV DVOŘÁKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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