DOSSIERS / BEAUNE S.R.O.
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Beaune s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-05-13
KYBE ID: CZ-29067405 · 29067405 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Beaune s.r.o.
cz_justice
29067405
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active
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Společnost s ručením omezeným
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2009-05-13
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Na Roudné 1261/121, 30100 Plzeň
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People with significant control

2 people
NameRoleFromSource
MILOSLAV KUŽÍLEKManaging directorCzechia registry
PETR ZIMMERMANNManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZIMMERMANN (officer) matches PEP Petr Zimmermann — Plzeň 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