DOSSIERS / NAČERADSKÉ SLUŽBY S.R.O.
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Načeradské služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-16
KYBE ID: CZ-24309168 · 24309168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Načeradské služby s.r.o.
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24309168
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active
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Společnost s ručením omezeným
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2012-06-16
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Zámecké náměstí 152, 25708 Načeradec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL SVOBODAManaging director—Czechia registry
MIROSLAV ZHORNÝManaging director—Czechia registry
PETRA BARTONÍČKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL SVOBODA (officer) matches PEP Karel Svoboda — member of the Revolutionary National 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