DOSSIERS / FLEURUSARA COMPANY S.R.O.
← Search
Company dossier

FLEURUSARA COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-21
KYBE ID: CZ-29130727 · 29130727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLEURUSARA COMPANY s.r.o.
cz_justice
29130727
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-11-21
cz_justice
Československého exilu 2062/8, 14300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN VRBAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, 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