DOSSIERS / FLUERO S.R.O.
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Company dossier

Fluero s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-01-13
KYBE ID: CZ-24350346 · 24350346 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Fluero s.r.o.
cz_justice
24350346
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active
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Společnost s ručením omezeným
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2026-01-13
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Janáčkova 1089/20a, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KONSTANTIN MARGARETISManaging director2026-01-01Czechia registry
LUKÁŠ VLČEKManaging directorCzechia registry
TOMÁŠ MARTINÍKManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKÁŠ VLČEK (officer) matches PEP Lukáš Vlček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUKÁŠ VLČEK (officer) matches PEP Lukáš Vlček — Q30103103. 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