DOSSIERS / OPTELNET S.R.O.
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OPTELNET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-04
KYBE ID: CZ-24659835 · 24659835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPTELNET s.r.o.
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24659835
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active
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Společnost s ručením omezeným
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2010-05-04
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Dr. E. Beneše 224, 25751 Bystřice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BOUŠAManaging director—Czechia registry
JAROSLAV HUNKAManaging director—Czechia registry
JIŘÍ SEDLÁČEKManaging director—Czechia registry
TOMÁŠ FILIPManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500118. 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