DOSSIERS / U DVOU VLAŠTOVEK S.R.O.
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Company dossier

U dvou vlaštovek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-17
KYBE ID: CZ-24232190 · 24232190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
U dvou vlaštovek s.r.o.
cz_justice
24232190
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active
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Společnost s ručením omezeným
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2012-10-17
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Čimická 254/19, 18200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Filip KozákManaging director—Czechia registry
MARTIN SCHNEIDERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SCHNEIDER (officer) matches PEP Martin Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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