DOSSIERS / MONTY CZECH REPUBLIC S.R.O.
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MONTY CZECH REPUBLIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-13
KYBE ID: CZ-2379996 · 2379996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONTY CZECH REPUBLIC s.r.o.
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2379996
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active
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Společnost s ručením omezeným
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2013-12-13
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Livornská 429, 10900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK MUSILManaging director—Czechia registry
MAREK TYKALManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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