DOSSIERS / FEMINA ET INFANS SPOL. S R.O. - V LIKVIDACI
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FEMINA et INFANS spol. s r.o. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-11-15
KYBE ID: CZ-44004796 · 44004796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEMINA et INFANS spol. s r.o. - v likvidaci
cz_justice
44004796
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-11-15
cz_justice
Machová
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jana HorákováManaging director—Czechia registry
František Václavíkředitel—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

František Václavík (officer) matches PEP František Václavík — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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