DOSSIERS / RESTA, SPOL. S R. O.
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RESTA, spol. s r. o.

CZECHIA · COMPANY · INCORPORATED 1991-07-08
KYBE ID: CZ-18829848 · 18829848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RESTA, spol. s r. o.
cz_justice
18829848
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active
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Společnost s ručením omezeným
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1991-07-08
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79846 Brodek u Konice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF VAGNERManaging director—Czechia registry
MIROSLAV HLAVAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF VAGNER (officer) matches PEP Josef Wagner — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF VAGNER (officer) matches PEP Josef Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. 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