DOSSIERS / MC-TOP, S.R.O.
← SearchExport PDF
Company dossier

MC-top, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-04-12
KYBE ID: CZ-27229106 · 27229106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC-top, s.r.o.
cz_justice
27229106
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-04-12
cz_justice
Mendelova 556/7, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL ČAPEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL ČAPEK (officer) matches PEP Michal Čapek — 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