DOSSIERS / VIREMAK S.R.O.- V LIKVIDACI
← SearchExport PDF
Company dossier

VIREMAK s.r.o.- v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-01-27
KYBE ID: CZ-28323475 · 28323475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIREMAK s.r.o.- v likvidaci
cz_justice
28323475
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-01-27
cz_justice
Národní třída, 69501 Hodonín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KUČERAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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