DOSSIERS / INFOCOUNT, S.R.O.
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infocount, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-02-17
KYBE ID: CZ-26312158 · 26312158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
infocount, s.r.o.
cz_justice
26312158
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-02-17
cz_justice
Erbenova 375/8, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR HEKERLEManaging director—Czechia registry
ROBERT PAULManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT PAUL (officer) matches PEP Paul Robert — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PAUL (officer) matches PEP Paul Robert — Senator of the French Fifth Republic, France. 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