DOSSIERS / SIMEREX S.R.O.
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SIMEREX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-04
KYBE ID: CZ-27503291 · 27503291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIMEREX s.r.o.
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27503291
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active
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Společnost s ručením omezeným
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2006-11-04
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Nudvojovická 2257, 51101 Turnov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATEŘINA ČEPELÍKOVÁManaging director—Czechia registry
MARTIN LUKEŠManaging director—Czechia registry
VÁCLAV FORMÁNEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV FORMÁNEK (officer) matches PEP Václav Formánek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV FORMÁNEK (officer) matches PEP Václav Formánek — Member of Abgeordnetenhaus, Austria–Hungary. 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