DOSSIERS / TRUCK MAGIC S.R.O.
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TRUCK MAGIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-06
KYBE ID: CZ-2971038 · 2971038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUCK MAGIC s.r.o.
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2971038
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active
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Společnost s ručením omezeným
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2014-05-06
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Svratecká 1247/4, 62400 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ RŮŽIČKAManaging director—Czechia registry
JIŘÍ STANISLAVManaging director—Czechia registry
ZDENĚK CYGRYDManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100