DOSSIERS / QDQ REAL ESTATE, S.R.O.
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qdq real estate, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-01-21
KYBE ID: CZ-29461651 · 29461651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
qdq real estate, s.r.o.
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29461651
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active
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Společnost s ručením omezeným
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2013-01-21
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Bílovecká 1162/167, 74706 Opava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN SEDLÁČEKManaging director—Czechia registry
ZDENĚK VIKTORINManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — 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 SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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