DOSSIERS / ZAVADIL, SPOL. S R.O.
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ZAVADIL, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-03-14
KYBE ID: CZ-47974389 · 47974389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAVADIL, spol. s r.o.
cz_justice
47974389
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active
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Společnost s ručením omezeným
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1994-03-14
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U Zličína 198/22, 15521 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV ZAVADILManaging director—Czechia registry
VĚRA DROZDOVÁManaging 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)

JAROSLAV ZAVADIL (officer) matches PEP Jaroslav Zavadil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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