DOSSIERS / MONEKON SPOL. S R.O.
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MONEKON spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-04-18
KYBE ID: CZ-25161270 · 25161270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONEKON spol. s r.o.
cz_justice
25161270
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active
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Společnost s ručením omezeným
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1997-04-18
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U Tří lvů 256/5, 37001 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ JANDAManaging director—Czechia registry
MONIKA JANDOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ JANDA (officer) matches PEP Jiří Janda — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ JANDA (officer) matches PEP Jiří Janda — 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