DOSSIERS / 1. LANCELOT S.R.O.
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Company dossier

1. LANCELOT s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-10-18
KYBE ID: CZ-25083970 · 25083970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1. LANCELOT s.r.o.
cz_justice
25083970
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active
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Společnost s ručením omezeným
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1996-10-18
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Vratislavova 5/29, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIKOLA FILIPOVÁManaging director—Czechia registry
PAVEL FILIPManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL FILIP (officer) matches PEP Pavel Filip — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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