DOSSIERS / BLF SERVICING S.R.O.
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Company dossier

blf servicing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-03
KYBE ID: CZ-3169936 · 3169936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
blf servicing s.r.o.
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3169936
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active
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Společnost s ručením omezeným
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2014-07-03
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Na Veselou 962, 26601 Beroun
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN BLÁHAManaging director—Czechia registry
MILOŠ FIALAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BLÁHA (officer) matches PEP Jan Bláha — Member of the Chamber of Deputies 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