DOSSIERS / INTERNATIONAL TRAVEL MAPS CZ S.R.O.
← SearchExport PDF
Company dossier

International Travel Maps CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-18
KYBE ID: CZ-28992504 · 28992504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
International Travel Maps CZ s.r.o.
cz_justice
28992504
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-11-18
cz_justice
Na Harfě, 19000 Praha 9
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VELECHOVSKÝManaging director—Czechia registry
JIŘÍ NAVRÁTILManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Q30103103. 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