DOSSIERS / DOMREPO S.R.O.
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DOMREPO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-13
KYBE ID: CZ-19242999 · 19242999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMREPO s.r.o.
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19242999
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active
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Společnost s ručením omezeným
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2023-04-13
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Janovského 979/11, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ ŠVECManaging director—Czechia registry
MARKÉTA URBANOVÁ LAJPERTOVÁManaging director—Czechia registry
PAVEL URBANManaging director2023-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — South Bohemian Region Assembly member, 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