DOSSIERS / EDUKAČNÍ TA S.R.O.
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Company dossier

Edukační TA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-20
KYBE ID: CZ-1967380 · 1967380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Edukační TA s.r.o.
cz_justice
1967380
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-04-20
cz_justice
Žatecká 18/5, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ŠIMEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠIMEK (officer) matches PEP Jan Šimek — 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