DOSSIERS / SENBIO S.R.O.
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Company dossier

SENBIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-25
KYBE ID: CZ-28248953 · 28248953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENBIO s.r.o.
cz_justice
28248953
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-02-25
cz_justice
Vítězná 650, 46841 Tanvald
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZBYNĚK MIKLÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZBYNĚK MIKLÍK (officer) matches PEP Zbyněk Miklík — Liberec 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