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Company dossier

ZÁMEČNICTVÍ OŘECHOV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-16
KYBE ID: CZ-3491439 · 3491439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZÁMEČNICTVÍ OŘECHOV s.r.o.
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3491439
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active
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Společnost s ručením omezeným
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2014-10-16
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Divadelní 396/4, 66444 Ořechov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONÍN URBANManaging director—Czechia registry
DAVID URBANManaging director2014-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the 1422 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the May 1421 Parliament. 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