DOSSIERS / LACHMAN STYL S.R.O.
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LACHMAN STYL s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-06-12
KYBE ID: CZ-25301888 · 25301888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACHMAN STYL s.r.o.
cz_justice
25301888
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active
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Společnost s ručením omezeným
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1996-06-12
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Plumlovská 522/44, 79601 Prostějov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUŠAN RŮŽIČKAManaging director—Czechia registry
EDVARD LACHMANManaging director2005-01-01Czechia registry
HUBERT LACHMANManaging director—Czechia registry
JAROSLAV RŮŽIČKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAROSLAV RŮŽIČKA (officer) matches PEP Jaroslav Růžička — 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