DOSSIERS / ELKOV - T S.R.O.
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ELKOV - T s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-06
KYBE ID: CZ-21692793 · 21692793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELKOV - T s.r.o.
cz_justice
21692793
cz_justice
active
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Společnost s ručením omezeným
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2024-06-06
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83, 37384 Branišov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID TUREKManaging director2024-01-01Czechia registry
VÁCLAV TUREKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV TUREK (officer) matches PEP Václav Turek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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