DOSSIERS / DUST BUSTER, SPOL. S R.O.
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DUST BUSTER, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2011-09-15
KYBE ID: CZ-24161403 · 24161403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUST BUSTER, spol. s r.o.
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24161403
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active
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Společnost s ručením omezeným
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2011-09-15
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Ve Struhách 240, 25265 Tursko
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN HANZLÍKManaging director—Czechia registry
PETR PŘIKRYLManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HANZLÍK (officer) matches PEP Ján Hanzlík — 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