DOSSIERS / ZYON TRADE S.R.O.
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ZYON TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-02-09
KYBE ID: CZ-27658341 · 27658341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZYON TRADE s.r.o.
cz_justice
27658341
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active
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Společnost s ručením omezeným
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2007-02-09
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Hněvkovská 1269/42, 14800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David FrankManaging director2007-01-01Czechia registry
František MusilManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

František Musil (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

František Musil (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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