DOSSIERS / K A K MAD, SPOL. S R.O. V "LIKVIDACI"
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K a K MAD, spol. s r.o. v "likvidaci"

CZECHIA · COMPANY · INCORPORATED 1992-07-31
KYBE ID: CZ-46966943 · 46966943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K a K MAD, spol. s r.o. v "likvidaci"
cz_justice
46966943
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-07-31
cz_justice
bří. Jaroňků, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KREJČÍKManaging director—Czechia registry
Josef KrejčíkManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Krejčík (officer) matches PEP Josef Krejčík — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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