DOSSIERS / TECHNAUT S.R.O.
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Company dossier

Technaut s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-09-15
KYBE ID: CZ-25797735 · 25797735 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Technaut s.r.o.
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25797735
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active
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Společnost s ručením omezeným
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1999-09-15
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Malešická 655/59c, 10800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ BURIANManaging directorCzechia registry
ONDŘEJ CVEJNManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BURIAN (officer) matches PEP Jiří Burian — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ BURIAN (officer) matches PEP Jiří Burian — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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