DOSSIERS / RENTIA S.A.M., SPOL. S R.O.
← SearchExport PDF
Company dossier

RENTIA S.A.M., spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-11-20
KYBE ID: CZ-25625187 · 25625187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENTIA S.A.M., spol. s r.o.
cz_justice
25625187
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-11-20
cz_justice
Kralupská, Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ ADAMManaging director—Czechia registry
PETR ADAMManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ADAM (officer) matches PEP Petr Adam — 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