DOSSIERS / CHALETS RESORT S.R.O.
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Company dossier

Chalets Resort s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-27
KYBE ID: CZ-21295433 · 21295433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Chalets Resort s.r.o.
cz_justice
21295433
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active
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Společnost s ručením omezeným
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2024-02-27
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323, 41501 Dubí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMIL MYŠÍKManaging director—Czechia registry
PETR FISCHERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FISCHER (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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