DOSSIERS / SERVUS J A Š, S.R.O.
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Company dossier

SERVUS J a Š, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-04-21
KYBE ID: CZ-25122541 · 25122541 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SERVUS J a Š, s.r.o.
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25122541
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active
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Společnost s ručením omezeným
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1997-04-21
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Lidická 1793, 25801 Vlašim
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People with significant control

2 people
NameRoleFromSource
MARTIN ŠTĚPÁNEKManaging directorCzechia registry
RADEK JANKOManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National 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