DOSSIERS / MALECON S. R. O.
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Company dossier

Malecon s. r. o.

CZECHIA · COMPANY · INCORPORATED 2008-07-21
KYBE ID: CZ-28026691 · 28026691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Malecon s. r. o.
cz_justice
28026691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-07-21
cz_justice
Šípková 1398, 33202 Starý Plzenec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN MALÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN MALÍK (officer) matches PEP Jan Malik — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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