DOSSIERS / BJR STAVOKOMPLET S.R.O. V LIKVIDACI
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BJR STAVOKOMPLET s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2003-03-22
KYBE ID: CZ-25985761 · 25985761 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BJR STAVOKOMPLET s.r.o. v likvidaci
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25985761
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active
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Společnost s ručením omezeným
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2003-03-22
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1, 53973 Skuteč
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Connections

5 links

People with significant control

2 people
NameRoleFromSource
JIŘÍ BUREŠManaging directorCzechia registry
JIŘÍ RYSManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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