DOSSIERS / B.D. ADAM S.R.O.
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B.D. ADAM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-01-06
KYBE ID: CZ-26952505 · 26952505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.D. ADAM s.r.o.
cz_justice
26952505
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active
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Společnost s ručením omezeným
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2005-01-06
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Sklenská 1582/1b, 19800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILAN ŘEHÁKManaging 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)

MILAN ŘEHÁK (officer) matches PEP Milan Rehák — 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