DOSSIERS / MARMONT, S.R.O.
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MARMONT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-18
KYBE ID: CZ-24234826 · 24234826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARMONT, s.r.o.
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24234826
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active
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Společnost s ručením omezeným
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2012-10-18
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Nitranská 1459/11, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN MARŠÁLEKManaging director—Czechia registry
MARTIN SCHREIBERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SCHREIBER (officer) matches PEP Martin J. Schreiber — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN SCHREIBER (officer) matches PEP Martin E. Schreiber — member of the Wisconsin State Assembly, United States. 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