DOSSIERS / XXX S.R.O.
← SearchExport PDF
Company dossier

XXX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-01-16
KYBE ID: CZ-25426117 · 25426117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
XXX s.r.o.
cz_justice
25426117
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-01-16
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR VRÁNAManaging director—Czechia registry
ZDENĚK KADLECManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR VRÁNA (officer) matches PEP Petr Vrána — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR VRÁNA (officer) matches PEP Petr Vrána — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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