DOSSIERS / MILIGAL, S.R.O.
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Miligal, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-03-07
KYBE ID: CZ-26884674 · 26884674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Miligal, s.r.o.
cz_justice
26884674
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-03-07
cz_justice
Axmanova 531/13, 62300 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ SEDLÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SEDLÁK (officer) matches PEP Jiří Sedlák — 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