DOSSIERS / M.K.H., SPOL. S R.O.
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Company dossier

M.K.H., spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2000-04-28
KYBE ID: CZ-25597817 · 25597817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.K.H., spol. s r.o.
cz_justice
25597817
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active
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Společnost s ručením omezeným
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2000-04-28
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nám. Republiky 63/16, 59101 Žďár nad Sázavou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL HAVLÍČEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL HAVLÍČEK (officer) matches PEP Karel Havlíček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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