DOSSIERS / ROUBENKA LUČANY S.R.O.
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Company dossier

Roubenka Lučany s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-11-07
KYBE ID: CZ-23936321 · 23936321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Roubenka Lučany s.r.o.
cz_justice
23936321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-11-07
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Otovická 2993/113, 19300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAN UCHYTILManaging director2025-01-01Czechia registry
VERONIKA NĚMCOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIKA NĚMCOVÁ (officer) matches PEP Veronika Nemcová — 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