DOSSIERS / DEVELOPMENT X88 S.R.O.
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Development X88 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-23
KYBE ID: CZ-29312957 · 29312957 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Development X88 s.r.o.
cz_justice
29312957
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-03-23
cz_justice
Čechova 656/24, 75002 Přerov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN BERGERManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BERGER (officer) matches PEP Jan Berger — Member of the Moravian Diet, Margraviate of Moravia. 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