DOSSIERS / JATKA VERNER, S.R.O.
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JATKA VERNER, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-02-22
KYBE ID: CZ-27652807 · 27652807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JATKA VERNER, s.r.o.
cz_justice
27652807
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-02-22
cz_justice
68, 29441 Dobrovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN VERNERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VERNER (officer) matches PEP Werner Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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