DOSSIERS / D SMACK U PROMOTION,SPOL. S R.O.
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D Smack U Promotion,spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-02-22
KYBE ID: CZ-25739701 · 25739701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D Smack U Promotion,spol. s r.o.
cz_justice
25739701
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active
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Společnost s ručením omezeným
cz_justice
1999-02-22
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Bubenská 242/14, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID URBANManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the 1423-24 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of Parliament in the Parliament of England, Kingdom of England. 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