DOSSIERS / EKAN SERVIS S.R.O.
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EKAN SERVIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-06-14
KYBE ID: CZ-25151185 · 25151185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EKAN SERVIS s.r.o.
cz_justice
25151185
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active
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Společnost s ručením omezeným
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1996-06-14
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Měšická 2919, 39002 Tábor
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN ČERNÝManaging director—Czechia registry
MIROSLAV TOMÁŠEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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