DOSSIERS / NAVRÁTIL PŮJČOVNA S.R.O.
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Company dossier

Navrátil půjčovna s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-14
KYBE ID: CZ-21250707 · 21250707 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Navrátil půjčovna s.r.o.
cz_justice
21250707
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active
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Společnost s ručením omezeným
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2024-02-14
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Hvězdova 2219, 25082 Úvaly
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People with significant control

1 people
NameRoleFromSource
JIŘÍ NAVRÁTILManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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