DOSSIERS / DWAYNE RODGERS, A.S.
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Company dossier

Dwayne Rodgers, a.s.

CZECHIA · COMPANY · INCORPORATED 1999-12-21
KYBE ID: CZ-25932144 · 25932144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dwayne Rodgers, a.s.
cz_justice
25932144
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1999-12-21
cz_justice
Obrovského, 14100 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR PAKOSTABoard member—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETR PAKOSTA (officer) matches PEP Petr Pakosta — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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