DOSSIERS / ING. PAVEL TŮMA S.R.O.
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Company dossier

Ing. Pavel Tůma s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-08-20
KYBE ID: CZ-28775252 · 28775252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ing. Pavel Tůma s.r.o.
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28775252
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active
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Společnost s ručením omezeným
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2009-08-20
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Raisova 2169, 54701 Náchod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAROLÍNA TŮMOVÁManaging director—Czechia registry
PAVEL TŮMAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL TŮMA (officer) matches PEP Pavel Tůma — Ústí nad Labem 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