DOSSIERS / RASEL, SPOL. S R.O.
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RASEL, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-11-28
KYBE ID: CZ-44266634 · 44266634 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
RASEL, spol. s r.o.
cz_justice
44266634
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active
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Společnost s ručením omezeným
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1991-11-28
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Francouzská 366/34, 12000 Praha
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Connections

1 link
Shared operator — likely the same administrator
POD KROVY s.r.o.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JIŘÍ RŮŽIČKAManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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