DOSSIERS / INSTALATÉR TOMÁŠ NOVÁK S.R.O.
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Company dossier

INSTALATÉR Tomáš Novák s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-05-18
KYBE ID: CZ-26833531 · 26833531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTALATÉR Tomáš Novák s.r.o.
cz_justice
26833531
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active
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Společnost s ručením omezeným
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2004-05-18
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Pod Salašem 406, 74242 Šenov u Nového Jičína
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVLÍNA NOVÁKOVÁManaging director—Czechia registry
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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