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Company dossier

Sluneční vrch Lutín spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-11
KYBE ID: CZ-28591925 · 28591925 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSluneční vrch Lutín spol. s r.o.

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Registration28591925

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-07-11

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Registered addressJana Sigmunda 313, 78349 Lutín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BELLAMONTE s.r.o.active CENTRUM HYDRAULICKÉHO VÝZKUMU spol. s r.o.active SIGMA DIZ spol. s r.o.active SIGMA SOFT spol. s r. o.active SIGMA SPORT s.r.o.active SIGMA Výzkumný a vývojový ústav, s.r.o.active SIGREST spol. s r.o.active SPL Holding a.s.active SPRÁVA KOMUNIKACÍ SIGMA spol. s r.o.active SUBYT spol. s r.o.active Svaz výrobců čerpadel České republiky z.s.active ZO OS KOVO SIGMA LUTÍNactive

People with significant control

2 people

Name	Role	From	Source
JAN ČAPKA	Managing director	—	Czechia registry
MILAN ŠIMONOVSKÝ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN ŠIMONOVSKÝ (officer) matches PEP Milan Šimonovský — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILAN ŠIMONOVSKÝ (officer) matches PEP Milan Šimonovský — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100