DOSSIERS / AGENCY FITCLUB-TOUR S.R.O.
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Company dossier

Agency FITCLUB-TOUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-01-19
KYBE ID: CZ-48115843 · 48115843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Agency FITCLUB-TOUR s.r.o.
cz_justice
48115843
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active
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Společnost s ručením omezeným
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1993-01-19
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Rochlova 480, 26716 Vysoký Újezd
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF MATOUŠEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MATOUŠEK (officer) matches PEP Josef Matoušek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF MATOUŠEK (officer) matches PEP Josef Matoušek — member of the Revolutionary National 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