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VINAŘSTVÍ ŠTĚPÁNEK, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-01-10
KYBE ID: CZ-29262178 · 29262178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VINAŘSTVÍ ŠTĚPÁNEK, s.r.o.
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29262178
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active
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Společnost s ručením omezeným
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2011-01-10
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Údolní 1295, 69611 Mutěnice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JARMILA ŠTĚPÁNKOVÁManaging director—Czechia registry
PETR ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, 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