DOSSIERS / KS POZEMNÍ STAVBY S.R.O.
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Company dossier

KS pozemní stavby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-06-06
KYBE ID: CZ-26181207 · 26181207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KS pozemní stavby s.r.o.
cz_justice
26181207
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active
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Společnost s ručením omezeným
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2000-06-06
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25101 Říčany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV BURIANECManaging director—Czechia registry
PAVEL ŠAFAŘÍKManaging director—Czechia registry
PETR ŠVANCARAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ŠAFAŘÍK (officer) matches PEP Pavel Šafařík — 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