DOSSIERS / RIMED S.R.O.
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Company dossier

RiMed s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-08-15
KYBE ID: CZ-29365791 · 29365791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RiMed s.r.o.
cz_justice
29365791
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active
cz_justice
Společnost s ručením omezeným
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2012-08-15
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Sv. Čecha 530/21, 67401 Třebíč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN RICHTERManaging 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 RICHTER (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem 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