DOSSIERS / MY CARGO S.R.O.
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Company dossier

MY CARGO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-12-21
KYBE ID: CZ-4662512 · 4662512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY CARGO s.r.o.
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4662512
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active
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Společnost s ručením omezeným
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2015-12-21
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Topolová 548/14, 46007 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KOVAČManaging director—Czechia registry
PAVEL FUTERAManaging director2015-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KOVAČ (officer) matches PEP Ján Kováč — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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