DOSSIERS / EEI GROUP S.R.O.
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EEI GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-05-22
KYBE ID: CZ-25448854 · 25448854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EEI GROUP s.r.o.
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25448854
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active
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Společnost s ručením omezeným
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2002-05-22
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Ke Kamenci 1093, 53003 Pardubice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LADISLAV NOVÁKManaging director—Czechia registry
PETER HELDÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV NOVÁK (officer) matches PEP Ladislav Novák — 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