DOSSIERS / 4KAKU HOLDING S.R.O.
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4kaku holding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-21
KYBE ID: CZ-19463961 · 19463961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4kaku holding s.r.o.
cz_justice
19463961
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-21
cz_justice
Olbrachtova 1052/32, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL KUČERA (officer) matches PEP Karol Kučera — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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