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Company dossier

MORCAN,spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-03-01
KYBE ID: CZ-46994068 · 46994068 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMORCAN,spol. s r.o.

cz_justice

Registration46994068

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1993-03-01

cz_justice

Registered addressKoliště 1912/13, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

coalios s.r.o.active coalsoft s.r.o.active Doležal & Partners s.r.o., advokátní kancelářactive FORTEL INVEST, a.s.active KHC consulting s.r.o.active Komora podniků komerční bezpečnosti brněnského regionuactive Moravská stavební - REAL,a.s.active MS Blanenská s.r.o.active MS-INVEST a.s.active MS Trnitá office s.r.o.active MY FIT studio s.r.o.active Top Euro CS, s.r.o.active U akademie, s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JIŘÍ POSPÍŠIL	Managing director	—	Czechia registry
LUDMILA SKLENÁŘOVÁ	První jednatel	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100