DOSSIERS / ZLS S.R.O.
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Company dossier

ZLS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-01-14
KYBE ID: CZ-25441281 · 25441281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZLS s.r.o.
cz_justice
25441281
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2002-01-14
cz_justice
223, 46346 Příšovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROMÍR ŠVECManaging director—Czechia registry
PETR ŠVECManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠVEC (officer) matches PEP Peter Švec — 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