DOSSIERS / FITDENT S. R. O.
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Company dossier

Fitdent s. r. o.

CZECHIA · COMPANY · INCORPORATED 2012-01-13
KYBE ID: CZ-29123445 · 29123445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fitdent s. r. o.
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29123445
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active
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Společnost s ručením omezeným
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2012-01-13
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17. listopadu 302/22, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAKUB PAPEŽManaging director—Czechia registry
JAROSLAV VANĚKManaging director—Czechia registry
TEREZA PAPEŽOVÁManaging director—Czechia registry
ZDENĚK ODVODYManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VANĚK (officer) matches PEP Jaroslav Vanek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100