DOSSIERS / KOMUNIKACE SOKOLOV S.R.O.
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Company dossier

Komunikace Sokolov s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-10-13
KYBE ID: CZ-28036166 · 28036166 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Komunikace Sokolov s.r.o.
cz_justice
28036166
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-10-13
cz_justice
Dolní 98, 36263 Dalovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK MACHManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK MACH (officer) matches PEP Zdeněk Mach — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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