DOSSIERS / SMART TICKETING S.R.O.
← SearchExport PDF
Company dossier

Smart Ticketing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-22
KYBE ID: CZ-2033011 · 2033011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Smart Ticketing s.r.o.
cz_justice
2033011
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-22
cz_justice
Bráfova 1617/21, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK BARANECManaging director—Czechia registry
PETR WEBERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR WEBER (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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