DOSSIERS / DESIGN CODE S.R.O. V LIKVIDACI
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DESIGN CODE s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2005-02-09
KYBE ID: CZ-26956179 · 26956179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIGN CODE s.r.o. v likvidaci
cz_justice
26956179
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-02-09
cz_justice
Malý val 1552/9, 76701 Kroměříž
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KLEINManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KLEIN (officer) matches PEP Jan Klein — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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