DOSSIERS / UHELNÉ SKLADY TUKEI S.R.O.
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Uhelné sklady TUKEI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-08-15
KYBE ID: CZ-24260657 · 24260657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Uhelné sklady TUKEI s.r.o.
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24260657
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active
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Společnost s ručením omezeným
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2012-08-15
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Uhelná 150/5, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK KUČERA (officer) matches PEP Zdeněk Kučera — 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