DOSSIERS / STRAVOVÁNÍ JIŘÍ MALÝ, S.R.O.
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Company dossier

Stravování Jiří Malý, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-11-13
KYBE ID: CZ-2241269 · 2241269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Stravování Jiří Malý, s.r.o.
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2241269
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active
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Společnost s ručením omezeným
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2013-11-13
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Na Magistrále 798, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ MALÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MALÝ (officer) matches PEP Jiří Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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