DOSSIERS / BRANOMARKET, S.R.O.
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BRANOMARKET, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-05-21
KYBE ID: CZ-25351311 · 25351311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRANOMARKET, s.r.o.
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25351311
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active
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Společnost s ručením omezeným
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1996-05-21
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Tovární okruh 674, 74741 Hradec nad Moravicí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LADISLAV HORVÁTHManaging director—Czechia registry
PAVEL JUŘÍČEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JUŘÍČEK (officer) matches PEP Pavel Juříček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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