DOSSIERS / PEKAŘSTVÍ FIALA S.R.O.
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PEKAŘSTVÍ FIALA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-01
KYBE ID: CZ-27969908 · 27969908 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PEKAŘSTVÍ FIALA s.r.o.
cz_justice
27969908
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-01
cz_justice
33901 Klatovy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
105.cz s.r.o.activeBítovka odbytové družstvoactiveBRYCHTOVÁ s.r.o.activeEkoatelier, s.r.o.activeJikulo z.s.activeLABODENTA, v.o.s. v likvidaciactiveMergeCore s.r.o.activePetopia z.s.activePokrývačství, klempířství - Šmíd, s.r.o.activePROJEKT 99 s.r.o.activeSdružení zahradníků podnikatelů okresu KlatovyactiveSILVER CRAFT, s.r.o.activeŠIMÁČEK - STAVBY, spol. s r.o.activeSpolečenství domu 754,755/III v KlatovechactiveSpolečenství vlastníků 490, 491/III v KlatovechactiveSpolečenství vlastníků 744/III v KlatovechactiveSpolečenství vlastníků domu č.p. 239 v LubechactiveTOFIBAS s.r.o.activeVaLi z.s.active

People with significant control

1 people
NameRoleFromSource
PETR FIALAManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100