DOSSIERS / KORZOVO SPOL. S R.O.
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Company dossier

KORZOVO spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-10-12
KYBE ID: CZ-26120127 · 26120127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
KORZOVO spol. s r.o.
cz_justice
26120127
cz_justice
active
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Společnost s ručením omezeným
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1999-10-12
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Rog. Houdka 2244, 27201 Kladno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN SVOBODAManaging director—Czechia registry
JOSEF SVOBODAManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF SVOBODA (officer) matches PEP Josef Svoboda — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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