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Company dossier

COMETON INTERNATIONAL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-08-18
KYBE ID: CZ-25602101 · 25602101 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCOMETON INTERNATIONAL, s.r.o.

cz_justice

Registration25602101

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-08-18

cz_justice

Registered addressLegerova 1875/11, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

C-AVK, spol. s r.o. "v likvidaci"active Clo servis s.r.o.active DELTA TRADE spol. s r.o. v likvidaciactive MARATON GROUP s.r.o. v likvidaciactive Odborový svaz pracovníků vydavatelství, nakladatelství a knižního obchodu Čech a Moravyactive SPEDI, s. r. o. v likvidaciactive SPOTRADE s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR FIALA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100