DOSSIERS / ZAHRADNÍ DOMKY S.R.O.
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Company dossier

Zahradní domky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-05
KYBE ID: CZ-19988478 · 19988478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zahradní domky s.r.o.
cz_justice
19988478
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-12-05
cz_justice
Nová 1036/8, 18400 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV ČERNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV ČERNÝ (officer) matches PEP Václav Černý — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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