DOSSIERS / TUKEI A.S.
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Company dossier

TUKEI a.s.

CZECHIA · COMPANY · INCORPORATED 1997-11-07
KYBE ID: CZ-25621629 · 25621629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUKEI a.s.
cz_justice
25621629
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1997-11-07
cz_justice
Uhelná 150/5, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANA KUČEROVÁBoard member—Czechia registry
TOMÁŠ KUČERABoard member—Czechia registry
ZDENĚK KUČERAChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK KUČERA (officer) matches PEP Zdeněk Kučera — member of the Federal 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