DOSSIERS / AD MACH S.R.O.
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Company dossier

AD MACH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-10-05
KYBE ID: CZ-2114941 · 2114941 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD MACH s.r.o.
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2114941
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active
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Společnost s ručením omezeným
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2013-10-05
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330, 51203 Libštát
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JITKA MACHOVÁManaging director—Czechia registry
STANISLAV MACHManaging director2013-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANISLAV MACH (officer) matches PEP Stanisław Mach — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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