DOSSIERS / URBE DEVELOPMENT S.R.O.
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Urbe Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-04-02
KYBE ID: CZ-24919705 · 24919705 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Urbe Development s.r.o.
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24919705
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active
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Společnost s ručením omezeným
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2026-04-02
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Na Drahách 20, 25241 Dolní Břežany
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People with significant control

1 people
NameRoleFromSource
JAN ČERVINKAManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERVINKA (officer) matches PEP Jan Červinka — 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