DOSSIERS / COMAR NETLINE, SPOL. S R.O.
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COMAR NetLine, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-12-12
KYBE ID: CZ-25512056 · 25512056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMAR NetLine, spol. s r.o.
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25512056
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active
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Společnost s ručením omezeným
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1997-12-12
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Hudcova, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIROSLAV KAFONĚKManaging director—Czechia registry
STANISLAV MAŘÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANISLAV MAŘÁK (officer) matches PEP Stanislav Marák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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