DOSSIERS / BYDLENÍ DUBSKÁ POLE U KROMĚŘÍŽE S.R.O.
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Bydlení Dubská pole u Kroměříže s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-01-29
KYBE ID: CZ-24439860 · 24439860 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Bydlení Dubská pole u Kroměříže s.r.o.
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24439860
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active
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Společnost s ručením omezeným
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2026-01-29
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17. listopadu 525/9, 78701 Šumperk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIROSLAV FALDÝNManaging directorCzechia registry
VĚRA FALDÝNOVÁManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV FALDÝN (officer) matches PEP Miroslav Faldýn — 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