DOSSIERS / SOFIS GRANT S.R.O.
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SOFIS GRANT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-03-17
KYBE ID: CZ-2781336 · 2781336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIS GRANT s.r.o.
cz_justice
2781336
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-03-17
cz_justice
Na lysině 658/25, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR SPILKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SPILKA (officer) matches PEP Petr Spilka — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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