DOSSIERS / TAX - EPOS S.R.O.
← SearchExport PDF
Company dossier

TAX - EPOS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-15
KYBE ID: CZ-24819051 · 24819051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAX - EPOS s.r.o.
cz_justice
24819051
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-03-15
cz_justice
Hvězdářská 512/4, 15900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVO MUŠKAManaging director—Czechia registry
MILAN MUŠKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN MUŠKA (officer) matches PEP Milan Muška — 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