DOSSIERS / CUE, A.S.
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CUE, a.s.

CZECHIA · COMPANY · INCORPORATED 2000-10-09
KYBE ID: CZ-26203782 · 26203782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CUE, a.s.
cz_justice
26203782
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2000-10-09
cz_justice
K Nouzovu, 14300 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAREL STEIDLBoard member—Czechia registry
KAREL SVOBODABoard member—Czechia registry
JAROSLAV DIBITANZLChairman of the board—Czechia registry
PETR FABIÁNVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL SVOBODA (officer) matches PEP Karel Svoboda — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FABIÁN (officer) matches PEP Fabian Peter — Member of the Cantonal Council of Lucerne, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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