DOSSIERS / FUTURE VEHICLES S.R.O.
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Company dossier

Future Vehicles s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-27
KYBE ID: CZ-3518981 · 3518981 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Future Vehicles s.r.o.
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3518981
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active
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Společnost s ručením omezeným
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2014-10-27
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třída Edvarda Beneše 1561/10, 50012 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN JÍLEKManaging director—Czechia registry
MAREK IVANOVManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — Member of the Bohemian Diet, Kingdom of Bohemia. 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