DOSSIERS / ECOCONSULTING S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

ECOCONSULTING s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1999-10-18
KYBE ID: CZ-26121701 · 26121701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOCONSULTING s.r.o. v likvidaci
cz_justice
26121701
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-10-18
cz_justice
Sněmovní, 11800 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN BURSÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BURSÍK (officer) matches PEP Martin Bursík — Member of the Chamber of Deputies 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