DOSSIERS / CZECHTRANS S.R.O.
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Company dossier

CzechTrans s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-07-15
KYBE ID: CZ-24131121 · 24131121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CzechTrans s.r.o.
cz_justice
24131121
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-07-15
cz_justice
Dolní 115, 27304 Kačice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR STANĚKManaging director—Czechia registry
TOMÁŠ STANĚKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ STANĚK (officer) matches PEP Tomáš Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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