DOSSIERS / AUTOVACEK S.R.O.
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Company dossier

AUTOVACEK s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-05-23
KYBE ID: CZ-25300407 · 25300407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOVACEK s.r.o.
cz_justice
25300407
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active
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Společnost s ručením omezeným
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1996-05-23
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Březová 425/48, 63700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN VACEKManaging director2005-01-01Czechia registry
MILAN VACEKManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN VACEK (officer) matches PEP Ivan Vacek — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 16?

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