DOSSIERS / BEZPEČNOSTNÍ SLUŽBA IBIS S.R.O.
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Bezpečnostní služba IBIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-12-02
KYBE ID: CZ-27282368 · 27282368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bezpečnostní služba IBIS s.r.o.
cz_justice
27282368
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active
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Společnost s ručením omezeným
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2005-12-02
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kpt. Jaroše 593, 43201 Kadaň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL JAROŠManaging director—Czechia registry
PETR JAROŠManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JAROŠ (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR JAROŠ (officer) matches PEP Peter Jaroš — Member of the National Council of the Slovak Republic, Slovakia. 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