DOSSIERS / MED INVESTMENT A.S.
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Company dossier

MED Investment a.s.

CZECHIA · COMPANY · INCORPORATED 2015-11-20
KYBE ID: CZ-4580371 · 4580371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MED Investment a.s.
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4580371
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active
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Akciová společnost
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2015-11-20
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Bartoškova 305/3, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
420 IT s.r.o.activeCentrum zdraví HOLDING s.r.o.activeCG Systems 21, a.s.activeDCM Consulting s.r.o.activeDINEM Services s.r.o.activeDIRRI Asset Management s.r.o.activeDIRRI s.r.o.activeDlouhá Property Management s.r.o.activeKaroun Czech, s.r.o.activeLAUCALA s.r.o.activeMS Automotive s.r.o.activeOmega Due s.r.o.activeOPM Holding CZ a.s.activeRezidence Vodárna s.r.o.activeSpolečenství vlastníků Bartoškova 305/3activeStředočeská diagnostika s.r.o.activeTASTE MADE s.r.o.activeWFF Provozní I s.r.o.active

People with significant control

1 people
NameRoleFromSource
JIŘÍ NĚMECBoard member—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NĚMEC (officer) matches PEP Jiří Němec — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NĚMEC (officer) matches PEP Jiří Němec — Q108899843, 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