DOSSIERS / GRAND PLAY S.R.O.
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Company dossier

GRAND PLAY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-12-11
KYBE ID: CZ-27968642 · 27968642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRAND PLAY s.r.o.
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27968642
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active
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Společnost s ručením omezeným
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2006-12-11
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Železniční 466/32, 32600 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL STANĚKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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