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

CZECHIA · COMPANY · INCORPORATED 1992-10-02
KYBE ID: CZ-47121343 · 47121343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABEKA s.r.o.
cz_justice
47121343
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-10-02
cz_justice
Hudečkova, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KUČERAManaging director—Czechia registry
Milan PetrákManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — 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