DOSSIERS / SOUKROMÁ MATEŘSKÁ ŠKOLA BAMBINO S.R.O.
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SOUKROMÁ MATEŘSKÁ ŠKOLA BAMBINO s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-08-13
KYBE ID: CZ-25378678 · 25378678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUKROMÁ MATEŘSKÁ ŠKOLA BAMBINO s.r.o.
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25378678
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active
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Společnost s ručením omezeným
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1997-08-13
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Čs. exilu 491/23, 70800 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL HLAVÁČEKManaging director—Czechia registry
MARTIN ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National 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