DOSSIERS / PIZZA RESTAURANT IL PINOCCHIO S.R.O.
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Company dossier

PIZZA RESTAURANT IL PINOCCHIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-04-15
KYBE ID: CZ-2886464 · 2886464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIZZA RESTAURANT IL PINOCCHIO s.r.o.
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2886464
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active
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Společnost s ručením omezeným
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2014-04-15
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V olšinách 1126/58, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV KUBÍNManaging director—Czechia registry
JITKA JELÍNKOVÁManaging 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)

JAROSLAV KUBÍN (officer) matches PEP Jaroslav Kubín — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV KUBÍN (officer) matches PEP Jaroslav Kubín — Zlín Region Assembly member, Czech Republic. 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