DOSSIERS / SLADKÝ S.R.O.
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Company dossier

SLADKÝ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-02-18
KYBE ID: CZ-24811858 · 24811858 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SLADKÝ s.r.o.
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24811858
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active
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Společnost s ručením omezeným
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2011-02-18
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Maltézské náměstí 537/4, 11800 Praha
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Companies at this address

16 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
VÁCLAV SLADKÝManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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