DOSSIERS / M A N STAVITELSTVÍ S. R. O.
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Company dossier

M a N stavitelství s. r. o.

CZECHIA · COMPANY · INCORPORATED 2000-10-26
KYBE ID: CZ-25943669 · 25943669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M a N stavitelství s. r. o.
cz_justice
25943669
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-10-26
cz_justice
třída Míru 109, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF MORAVECManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MORAVEC (officer) matches PEP Josef Moravec — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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