DOSSIERS / ZS PŘESTAVLKY A.S.
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Company dossier

ZS Přestavlky a.s.

CZECHIA · COMPANY · INCORPORATED 1997-09-16
KYBE ID: CZ-25608631 · 25608631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZS Přestavlky a.s.
cz_justice
25608631
cz_justice
active
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Akciová společnost
cz_justice
1997-09-16
cz_justice
25791 Přestavlky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUBOŠ KAŇKABoard member—Czechia registry
LUCIE ŠENKYŘÍKOVÁBoard member—Czechia registry
MARTIN SLÁDEKBoard member—Czechia registry
KAREL BARTÁKChairman of the board—Czechia registry
JANA PAZOURKOVÁVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL BARTÁK (officer) matches PEP Karel Barták — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREL BARTÁK (officer) matches PEP Karel Barták — senator. Apply enhanced due diligence.

Risk journey — why 16?

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