DOSSIERS / TISKÁRNA DANIEL S.R.O.
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TISKÁRNA DANIEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-02-17
KYBE ID: CZ-27213731 · 27213731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TISKÁRNA DANIEL s.r.o.
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27213731
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active
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Společnost s ručením omezeným
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2005-02-17
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Bellova 124/22, 10900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KREJČÍKManaging director—Czechia registry
TOMÁŠ DANIELManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DANIEL (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DANIEL (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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