DOSSIERS / DŘEVO-HOUSE S.R.O.
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Company dossier

Dřevo-House s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-05
KYBE ID: CZ-4529821 · 4529821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dřevo-House s.r.o.
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4529821
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active
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Společnost s ručením omezeným
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2015-11-05
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Staré náměstí 225/27a, 61900 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF PIVOŇKAManaging director—Czechia registry
TOMÁŠ JORDÁNManaging 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)

TOMÁŠ JORDÁN (officer) matches PEP Thomas Jordan — Member of the January 1377 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ JORDÁN (officer) matches PEP Thomas Jordan — Member of the January 1380 Parliament. 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