DOSSIERS / ELEKTRO TECHNOLOGIE DAVID S.R.O.
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Elektro technologie David s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-10
KYBE ID: CZ-19427433 · 19427433 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Elektro technologie David s.r.o.
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19427433
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active
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Společnost s ručením omezeným
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2023-06-10
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51, 39301 Vokov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR KNEŽIKManaging director—Czechia registry
TOMÁŠ DAVIDManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

TOMÁŠ DAVID (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100