DOSSIERS / GRADEA S.R.O.
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Company dossier

GRADEA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-04-26
KYBE ID: CZ-26441268 · 26441268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRADEA s.r.o.
cz_justice
26441268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-04-26
cz_justice
Šultysova 558/19, 27401 Slaný
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK MATOUŠEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MATOUŠEK (officer) matches PEP František Matoušek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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