DOSSIERS / COMP ALFA, S.R.O.
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Comp alfa, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-05-05
KYBE ID: CZ-27140512 · 27140512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Comp alfa, s.r.o.
cz_justice
27140512
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-05-05
cz_justice
Průmyslová, 27201 Kladno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIK TOPINKAManaging director—Czechia registry
KAREL HÁJEKManaging director—Czechia registry
MIROSLAV BERNÁŠEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BERNÁŠEK (officer) matches PEP Miroslav Bernášek — 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