DOSSIERS / ZAKOV  STEEL A.S.
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ZAKOV  STEEL a.s.

CZECHIA · COMPANY · INCORPORATED 2003-11-25
KYBE ID: CZ-26821907 · 26821907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAKOV  STEEL a.s.
cz_justice
26821907
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2003-11-25
cz_justice
Králická 923, 56301 Lanškroun
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ ŽÁKBoard member—Czechia registry
ČENĚK ŽÁKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŽÁK (officer) matches PEP Jiří Žák — 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