DOSSIERS / REFRATECH S.R.O.
← SearchExport PDF
Company dossier

REFRATECH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-09
KYBE ID: CZ-4467621 · 4467621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
REFRATECH s.r.o.
cz_justice
4467621
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-09
cz_justice
Vítězná 634/50a, 36001 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Budík CZ s.r.o.activeCNC ROBOTICS s.r.o.activeDACHA Real Estate s.r.o.activeFAYRON RACING s.r.o.activeFAYRON s.r.o.activeGentBoys s.r.o.activeHRVM s.r.o.activeJPV 356 SPEEDSTER s.r.o.activeKonovalov s.r.o.activeLeukersdorf s.r.o.activeMalden Gateway s.r.o.activeNINA K.V. s.r.o.activeNORTH Invest reality s.r.o.activeServis Monitoring s.r.o.activeSpolečenství vlastníků domu Vítězná 634/50A, Karlovy VaryactiveTschechisch Getränke s.r.o.activeWAGEN 18 s.r.o.activeWalde Welt s.r.o.active

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK STANĚKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK STANĚK (officer) matches PEP František Staněk — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK STANĚK (officer) matches PEP František Staněk — Member of Abgeordnetenhaus, Austria–Hungary. 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