DOSSIERS / JZ ESTATES S.R.O.
← Search
Company dossier

JZ Estates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-11
KYBE ID: CZ-21345376 · 21345376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JZ Estates s.r.o.
cz_justice
21345376
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-11
cz_justice
J. z Poděbrad 1715/61a, 78701 Šumperk
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ZAPLETALManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ZAPLETAL (officer) matches PEP Jan Zapletal — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ZAPLETAL (officer) matches PEP Jan Zapletal — Member of the Senate of the Parliament of the Czech Republic, 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