DOSSIERS / ETF S.R.O.
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Company dossier

ETF s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-07
KYBE ID: CZ-27973921 · 27973921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETF s.r.o.
cz_justice
27973921
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-03-07
cz_justice
36461 Teplá
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Josef RichterManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Richter (officer) matches PEP Josef Richter — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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