DOSSIERS / F&B CENTRUM, S.R.O.
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Company dossier

F&B Centrum, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-07-16
KYBE ID: CZ-27929736 · 27929736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F&B Centrum, s.r.o.
cz_justice
27929736
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-07-16
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Nádražní, 15054 Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN BOROŠManaging director—Czechia registry
VÁCLAV VOJÍŘManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BOROŠ (officer) matches PEP Ján Boroš — 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