DOSSIERS / POLIO, S.R.O.
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POLIO, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-08-26
KYBE ID: CZ-25153056 · 25153056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POLIO, s.r.o.
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25153056
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active
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Společnost s ručením omezeným
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1996-08-26
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Hodějovická 2169, 39301 Pelhřimov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN JUNEKManaging director—Czechia registry
MIROSLAV KAPOUNManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KAPOUN (officer) matches PEP Miroslav Kapoun — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV KAPOUN (officer) matches PEP Miroslav Kapoun — Olomouc Region Assembly member, 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