DOSSIERS / S & M CAR S.R.O.
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Company dossier

S & M CAR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-03-01
KYBE ID: CZ-27128211 · 27128211 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S & M CAR s.r.o.
cz_justice
27128211
cz_justice
active
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Společnost s ručením omezeným
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2004-03-01
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Nevanova, 16300 Praha 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Karel MatoušekManaging director—Czechia registry
Markéta MatouškováManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karel Matoušek (officer) matches PEP Karel Matoušek — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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