DOSSIERS / KLIMA KASEJOVICE S.R.O.
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Company dossier

KLIMA KASEJOVICE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-09-17
KYBE ID: CZ-3412598 · 3412598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLIMA KASEJOVICE s.r.o.
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3412598
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active
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Společnost s ručením omezeným
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2014-09-17
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397, 33544 Kasejovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV VODIČKAManaging director—Czechia registry
ZBYNĚK ŠEJVARManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VODIČKA (officer) matches PEP Jaroslav Vodička — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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