DOSSIERS / DAVAP GROUP S.R.O.
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Company dossier

DAVAP group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-04-12
KYBE ID: CZ-27765784 · 27765784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVAP group s.r.o.
cz_justice
27765784
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active
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Společnost s ručením omezeným
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2006-04-12
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Vančurova 189/13, 71200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel KleinManaging director2006-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Klein (officer) matches PEP Daniel Klein — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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