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Company dossier

Truhlářství Benda s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-15
KYBE ID: CZ-21125937 · 21125937 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTruhlářství Benda s.r.o.

cz_justice

Registration21125937

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Statusactive

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TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-01-15

cz_justice

Registered address2991, 30100 Plzeň

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASOMA s.r.o.active BS Track s.r.o.active HYSOP Management s.r.o.active LC Tools s.r.o.active lucy clay services s.r.o.active Max Aicher Pilsen s.r.o.active Pilsen Estates s.r.o.active PKW INGENEERING PILSEN s.r.o.active Rebiere s.r.o.active Rošty expres s.r.o.active Tariere Consulting s.r.o.active Witlif s.r.o.active

People with significant control

2 people

Name	Role	From	Source
MAREK BENDA	Managing director	—	Czechia registry
STANISLAV BROŽ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MAREK BENDA (officer) matches PEP Marek Benda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100