DOSSIERS / BAUER - INŽENÝRING, S.R.O.
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BAUER - INŽENÝRING, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-12-15
KYBE ID: CZ-27669637 · 27669637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BAUER - INŽENÝRING, s.r.o.
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27669637
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active
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Společnost s ručením omezeným
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2005-12-15
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Sosnová, 63700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILUŠE BAUEROVÁManaging director—Czechia registry
Pavel BauerManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pavel Bauer (officer) matches PEP Paulo Bauer — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pavel Bauer (officer) matches PEP Paulo Bauer — Santa Catarina senator, Brazil. 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