DOSSIERS / FARMA STODŮLKA S.R.O.
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Company dossier

Farma Stodůlka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-22
KYBE ID: CZ-29181917 · 29181917 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Farma Stodůlka s.r.o.
cz_justice
29181917
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-22
cz_justice
třída Tomáše Bati 299, 76302 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

1 people
NameRoleFromSource
JIŘÍ STODŮLKAManaging directorCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ STODŮLKA (officer) matches PEP Jiří Stodůlka — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100