DOSSIERS / TATRA BAU CZ, SPOL. S R.O.
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TATRA BAU CZ, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1998-03-05
KYBE ID: CZ-25651013 · 25651013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TATRA BAU CZ, spol. s r.o.
cz_justice
25651013
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-03-05
cz_justice
Myslíkova, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN JEŘÁBEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JEŘÁBEK (officer) matches PEP Jan Jeřábek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JEŘÁBEK (officer) matches PEP Jan Jeřábek — Member of Abgeordnetenhaus, Austria–Hungary. 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