DOSSIERS / MAROLEKS S.R.O.
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MAROLEKS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-22
KYBE ID: CZ-3663663 · 3663663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAROLEKS s.r.o.
cz_justice
3663663
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active
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Společnost s ručením omezeným
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2014-12-22
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Štychova 333/11, 10400 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYROSLAV MARTYNManaging director—Czechia registry
OKSANA VINTONIVManaging director2014-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MYROSLAV MARTYN (officer) matches PEP Mirosław Martin — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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