DOSSIERS / KUČERA CARS S.R.O.
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Company dossier

Kučera CARS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-04-19
KYBE ID: CZ-24291617 · 24291617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kučera CARS s.r.o.
cz_justice
24291617
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active
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Společnost s ručením omezeným
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2012-04-19
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Pod Novým lesem 127/44, 16200 Praha 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr 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