DOSSIERS / MVE POŘÍČÍ S.R.O.
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Company dossier

MVE Poříčí s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-28
KYBE ID: CZ-28121881 · 28121881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MVE Poříčí s.r.o.
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28121881
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active
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Společnost s ručením omezeným
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2010-04-28
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Litvínovická 1567/4, 37001 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN JAROŠManaging director—Czechia registry
PETR NOVOTNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JAROŠ (officer) matches PEP Jan Jaroš — 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