DOSSIERS / SURTEP, S.R.O.
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SURTEP, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-08-05
KYBE ID: CZ-25785923 · 25785923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SURTEP, s.r.o.
cz_justice
25785923
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-08-05
cz_justice
Škroupova 854, 26601 Beroun
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN PETRUSManaging director—Czechia registry
JOSEF PETRUSManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF PETRUS (officer) matches PEP Josef Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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