DOSSIERS / MERDIN S.R.O.
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MERDIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-06-27
KYBE ID: CZ-26394111 · 26394111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERDIN s.r.o.
cz_justice
26394111
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active
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Společnost s ručením omezeným
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2005-06-27
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Do Zámostí 1054/53, 32600 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
František SteinerManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

František Steiner (officer) matches PEP František Steiner — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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