DOSSIERS / W I N N Y S, SPOL. S R.O. V LIKVIDACI
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W I N N Y S, spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1993-02-12
KYBE ID: CZ-46994025 · 46994025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
W I N N Y S, spol. s r.o. v likvidaci
cz_justice
46994025
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-02-12
cz_justice
Louky, 76302 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antonín BlažekManaging director—Czechia registry
RADEK DVOŘÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antonín Blažek (officer) matches PEP Antonín Blažek — 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