DOSSIERS / DENTAL SUMMIT S.R.O.
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Company dossier

Dental Summit s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-20
KYBE ID: CZ-3726533 · 3726533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dental Summit s.r.o.
cz_justice
3726533
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active
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Společnost s ručením omezeným
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2015-01-20
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Topolová 340/1, 50003 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ČERNÝManaging director—Czechia registry
JOSEF KUNKELAManaging director—Czechia registry
RADEK MOUNAJJEDManaging director2015-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUNKELA (officer) matches PEP Jozef Kunkela — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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