DOSSIERS / RYBÁŘSTVÍ LNÁŘE, S.R.O.
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Rybářství Lnáře, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-12-08
KYBE ID: CZ-25170538 · 25170538 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Rybářství Lnáře, s.r.o.
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25170538
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active
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Společnost s ručením omezeným
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1997-12-08
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71, 38742 Lnáře
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People with significant control

4 people
NameRoleFromSource
MICHAL KŘÍŽManaging directorCzechia registry
PETR ZRALÝManaging directorCzechia registry
ROMAN MICHÁLEKManaging directorCzechia registry
VLADISLAV KURZManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHAL KŘÍŽ (officer) matches PEP Michal Kříž — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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