DOSSIERS / SNÍŽEK S.R.O.
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SNÍŽEK s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-07-23
KYBE ID: CZ-46965998 · 46965998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SNÍŽEK s.r.o.
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46965998
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active
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Společnost s ručením omezeným
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1992-07-23
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Obřanská 940/60, 61400 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANA NOVÁKOVÁManaging director—Czechia registry
EVA NOVÁKOVÁManaging director—Czechia registry
ZDEŇKA SNÍŽKOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVA NOVÁKOVÁ (officer) matches PEP Eva Nováková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EVA NOVÁKOVÁ (officer) matches PEP Eva Nováková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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