DOSSIERS / PROJEKTOVÁ A ZNALECKÁ KANCELÁŘ, ING. VÁCLAV VLČEK, S.R.O.
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Projektová a znalecká kancelář, Ing. Václav Vlček, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-08
KYBE ID: CZ-26400235 · 26400235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Projektová a znalecká kancelář, Ing. Václav Vlček, s.r.o.
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26400235
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active
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Společnost s ručením omezeným
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2005-11-08
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nám. Míru 166, 33901 Klatovy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAVA VLČKOVÁManaging director—Czechia registry
VÁCLAV VLČEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV VLČEK (officer) matches PEP Václav Vlček — Member of the Senate 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