DOSSIERS / BENONE AUTO GLASS DISTRIBUTION S.R.O.
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BENONE AUTO GLASS DISTRIBUTION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-28
KYBE ID: CZ-19479875 · 19479875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENONE AUTO GLASS DISTRIBUTION s.r.o.
cz_justice
19479875
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active
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Společnost s ručením omezeným
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2023-06-28
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Kaštanová 558/123b, 62000 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV ČERNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV ČERNÝ (officer) matches PEP Jaroslav Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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