DOSSIERS / DEPOLA S.R.O.
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Company dossier

Depola s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-13
KYBE ID: CZ-21920290 · 21920290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Depola s.r.o.
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21920290
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active
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Společnost s ručením omezeným
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2024-08-13
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B. Němcové 127, 56301 Lanškroun
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN NOVOTNÝManaging director—Czechia registry
MIROSLAV NOVOTNÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies 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