DOSSIERS / MWM ACCOUNTING S.R.O.
← Search
Company dossier

MWM Accounting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-27
KYBE ID: CZ-3148483 · 3148483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MWM Accounting s.r.o.
cz_justice
3148483
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-27
cz_justice
Za Pohořelcem 696/6, 16900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLADIMÍR RICHTERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Q108899843, 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