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

CZECHIA · COMPANY · INCORPORATED 2015-07-13
KYBE ID: CZ-4239121 · 4239121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUBENE s.r.o.
cz_justice
4239121
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2015-07-13
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Pražská 647/158, 64200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR TOMANManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR TOMAN (officer) matches PEP Petr Toman — 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