DOSSIERS / TUKAN AGENCY S.R.O.
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Company dossier

TUKAN AGENCY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-01-07
KYBE ID: CZ-25440756 · 25440756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TUKAN AGENCY s.r.o.
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25440756
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active
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Společnost s ručením omezeným
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2002-01-07
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J.A.Komenského, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANA NOVOTNÁManaging director—Czechia registry
JOSEF NOVOTNÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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