DOSSIERS / CORSUM GROUP, S.R.O.
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Corsum Group, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-08-28
KYBE ID: CZ-26717727 · 26717727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Corsum Group, s.r.o.
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26717727
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active
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Společnost s ručením omezeným
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2002-08-28
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Musílkova 335/62, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAL LOBKOWICZManaging director2005-01-01Czechia registry
PETR PUŠManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL LOBKOWICZ (officer) matches PEP Michal Lobkowicz — Member of the Chamber of Deputies 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