DOSSIERS / ALIMEX GROUP S.R.O.
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Company dossier

ALIMEX GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-11-19
KYBE ID: CZ-43002633 · 43002633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMEX GROUP s.r.o.
cz_justice
43002633
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active
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Společnost s ručením omezeným
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1991-11-19
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Podolecká 126/3, 29471 Benátky nad Jizerou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ ŠAŠEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠAŠEK (officer) matches PEP Jiří Šašek — 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