DOSSIERS / POKLID NA STŘÍBRNÉM JEZEŘE S.R.O.
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Company dossier

Poklid na Stříbrném jezeře s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-12-30
KYBE ID: CZ-24109266 · 24109266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Poklid na Stříbrném jezeře s.r.o.
cz_justice
24109266
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active
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Společnost s ručením omezeným
cz_justice
2025-12-30
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Olomoucká 247/46, 74601 Opava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL STEINManaging director2025-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STEIN (officer) matches PEP Pavel Stein — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 16?

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