DOSSIERS / TISOVKA S.R.O.
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Tisovka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-06-26
KYBE ID: CZ-23436981 · 23436981 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Tisovka s.r.o.
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23436981
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active
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Společnost s ručením omezeným
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2025-06-26
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Na nivách 1019/25, 14100 Praha
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People with significant control

2 people
NameRoleFromSource
JAN KUČERAManaging directorCzechia registry
RADKA HERMANOVÁManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — 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