DOSSIERS / AKÁT INVEST S.R.O.
← Search
Company dossier

AKÁT invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-08-25
KYBE ID: CZ-26979632 · 26979632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKÁT invest s.r.o.
cz_justice
26979632
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-08-25
cz_justice
Jiráskova 1553/47, 66451 Šlapanice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ SLAVÍKManaging director—Czechia registry
MILAN SLAVÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SLAVÍK (officer) matches PEP Jiří Slavík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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