DOSSIERS / DORSIS S.R.O.
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DORSIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-10-18
KYBE ID: CZ-2164426 · 2164426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DORSIS s.r.o.
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2164426
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active
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Společnost s ručením omezeným
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2013-10-18
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K Dílnám 957, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VELÍMSKÝManaging director—Czechia registry
JAN KREJČÍManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KREJČÍ (officer) matches PEP Jan Krejčí — Member of the Bohemian Diet, Kingdom of Bohemia. 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