DOSSIERS / CIVOP S.R.O.
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Company dossier

CIVOP s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-01-21
KYBE ID: CZ-48115398 · 48115398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVOP s.r.o.
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48115398
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active
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Společnost s ručením omezeným
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1993-01-21
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K lindě 700/3, 19015 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL KOŽENÝManaging director—Czechia registry
JAN KLEINManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KLEIN (officer) matches PEP Jan Klein — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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