DOSSIERS / KOPŘIVNICKÁ REALITNÍ S.R.O.
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Company dossier

Kopřivnická realitní s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-01-14
KYBE ID: CZ-26878755 · 26878755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kopřivnická realitní s.r.o.
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26878755
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active
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Společnost s ručením omezeným
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2006-01-14
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Česká 685/33, 74221 Kopřivnice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN ZIMAManaging director—Czechia registry
JOSEF ZIMAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ZIMA (officer) matches PEP Josef Zima — 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