DOSSIERS / DENTLOVE S.R.O.
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Dentlove s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-29
KYBE ID: CZ-4499689 · 4499689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dentlove s.r.o.
cz_justice
4499689
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active
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Společnost s ručením omezeným
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2015-10-29
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Strašnická 869/14, 10200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN RICHTERManaging director—Czechia registry
VERONIKA RICHTEROVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN RICHTER (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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