DOSSIERS / FRAMUS S.R.O.
← SearchExport PDF
Company dossier

Framus s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-01-27
KYBE ID: CZ-2582511 · 2582511 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Framus s.r.o.
cz_justice
2582511
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-01-27
cz_justice
Sokolovská 1150, 76302 Zlín
cz_justice

Connections

9 links

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK MUSILManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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