DOSSIERS / W I N N E R , SPOL. S R.O.
← SearchExport PDF
Company dossier

W I N N E R , spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-05-10
KYBE ID: CZ-44569351 · 44569351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
W I N N E R , spol. s r.o.
cz_justice
44569351
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-05-10
cz_justice
Soudní 390, 46331 Chrastava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV FIALAManaging director—Czechia registry
MARCELA FIALOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV FIALA (officer) matches PEP Jaroslav Fiala — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV FIALA (officer) matches PEP Jaroslav Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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