DOSSIERS / LOKSYS CZ S.R.O.
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Company dossier

Loksys CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-28
KYBE ID: CZ-4355202 · 4355202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Loksys CZ s.r.o.
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4355202
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active
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Společnost s ručením omezeným
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2015-08-28
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Souběžná 440, 25261 Jeneč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ KOUBLEManaging director—Czechia registry
VLADIMÍR BLAŽEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR BLAŽEK (officer) matches PEP Vladimír Blažek — 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