DOSSIERS / BENMET EXPORT, S.R.O.
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BENMET Export, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-12-14
KYBE ID: CZ-24193186 · 24193186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BENMET Export, s.r.o.
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24193186
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active
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Společnost s ručením omezeným
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2011-12-14
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U plynárny 863/77, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIROSLAV BENEŠManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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