DOSSIERS / MUDR. ZEMANOVÁ S.R.O.
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Company dossier

MUDr. ZEMANOVÁ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-27
KYBE ID: CZ-27507700 · 27507700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUDr. ZEMANOVÁ s.r.o.
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27507700
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active
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Společnost s ručením omezeným
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2007-01-27
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Štrauchova 1043, 50601 Jičín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ZEMANOVÁManaging director—Czechia registry
PETRA ŽALSKÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE ZEMANOVÁ (officer) matches PEP Marie Zemanová — Family/close associate of Miloš Zeman, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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