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

QTB s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-06-04
KYBE ID: CZ-25954491 · 25954491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QTB s.r.o.
cz_justice
25954491
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-06-04
cz_justice
99, 56169 Králíky
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN BRŮNAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BRŮNA (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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