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

CZECHIA · COMPANY · INCORPORATED 2015-03-09
KYBE ID: CZ-3816621 · 3816621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MECAS s.r.o.
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3816621
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active
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Společnost s ručením omezeným
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2015-03-09
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Šípková 1398, 33202 Starý Plzenec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN MALÍKManaging director—Czechia registry
KAREL LUŇÁČEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN MALÍK (officer) matches PEP Jan Malik — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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