DOSSIERS / AUDITOR CZ, S.R.O.
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AUDITOR CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-01-22
KYBE ID: CZ-25263714 · 25263714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDITOR CZ, s.r.o.
cz_justice
25263714
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1997-01-22
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Husova 241, 56301 Lanškroun
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL NOVÁKManaging director—Czechia registry
MARTIN NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVÁK (officer) matches PEP Karel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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