DOSSIERS / DDD-ASAN S. R. O.
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Company dossier

DDD-ASAN s. r. o.

CZECHIA · COMPANY · INCORPORATED 2008-04-10
KYBE ID: CZ-28081943 · 28081943 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DDD-ASAN s. r. o.
cz_justice
28081943
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-04-10
cz_justice
7, 39901 Chyšky
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People with significant control

1 people
NameRoleFromSource
PAVEL JANOUŠEKManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JANOUŠEK (officer) matches PEP Pavel Janoušek — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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