DOSSIERS / EV COMP S.R.O.
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Company dossier

EV COMP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-07-07
KYBE ID: CZ-26974363 · 26974363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EV COMP s.r.o.
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26974363
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active
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Společnost s ručením omezeným
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2005-07-07
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433, 76302 Tečovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL MARTINKAManaging director2005-01-01Czechia registry
PAVEL MUCHAManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MUCHA (officer) matches PEP Paweł Mucha — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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