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

CZECHIA · COMPANY · INCORPORATED 1996-11-06
KYBE ID: CZ-25316311 · 25316311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOROS spol. s r. o.
cz_justice
25316311
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-11-06
cz_justice
Československé armády 1090, 76601 Valašské Klobouky
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN FOJTÍKManaging 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)

JAN FOJTÍK (officer) matches PEP Jan Fojtík — 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