DOSSIERS / COMP PART SERVICES S.R.O.
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COMP PART SERVICES s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-06-26
KYBE ID: CZ-47152362 · 47152362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMP PART SERVICES s.r.o.
cz_justice
47152362
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-06-26
cz_justice
Krátká 115, 75501 Vsetín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL BARTOŇManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL BARTOŇ (officer) matches PEP Pavel Bartoň — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL BARTOŇ (officer) matches PEP Pavel Bartoň — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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