DOSSIERS / U3GROUP S.R.O.
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Company dossier

U3group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-12-08
KYBE ID: CZ-24010821 · 24010821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
U3group s.r.o.
cz_justice
24010821
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active
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Společnost s ručením omezeným
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2025-12-08
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Topolová 727, 33033 Město Touškov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LADISLAV URBANManaging director2025-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV URBAN (officer) matches PEP Ladislav Urban — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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