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

CZECHIA · COMPANY · INCORPORATED 2011-01-06
KYBE ID: CZ-24786811 · 24786811 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DECENTIA s.r.o.
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24786811
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active
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Společnost s ručením omezeným
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2011-01-06
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Evropská 1691/35, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JITKA DVOŘÁKOVÁManaging directorCzechia registry
MARTIN DVOŘÁKManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100