DOSSIERS / BATERIA SLANÝ CZ, S.R.O.
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Company dossier

Bateria Slaný CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-06-25
KYBE ID: CZ-25139096 · 25139096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bateria Slaný CZ, s.r.o.
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25139096
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active
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Společnost s ručením omezeným
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1997-06-25
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Netovická, 27401 Slaný
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN VRBAManaging director—Czechia registry
KAREL ŠÍMAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. 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