DOSSIERS / STROPHARIS S. R. O.
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Company dossier

Stropharis s. r. o.

CZECHIA · COMPANY · INCORPORATED 2024-03-13
KYBE ID: CZ-21362807 · 21362807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Stropharis s. r. o.
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21362807
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active
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Společnost s ručením omezeným
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2024-03-13
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Vožická 2104/28, 39002 Tábor
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GRAVERSENManaging director—Czechia registry
JAKUB JUHAManaging director2024-01-01Czechia registry
MARTIN BERNARDManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Martin Bernard — member of the French National Assembly, France. 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