DOSSIERS / SNOW4FUN SKI & BIKE S.R.O.
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Company dossier

Snow4fun Ski & Bike s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-31
KYBE ID: CZ-19161468 · 19161468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Snow4fun Ski & Bike s.r.o.
cz_justice
19161468
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-31
cz_justice
Farského 1049/33, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KONEČNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KONEČNÝ (officer) matches PEP Jan Konečný — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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