DOSSIERS / Z A M I SPOL. S R.O.
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Company dossier

Z A M I spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-12-03
KYBE ID: CZ-48151220 · 48151220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Z A M I spol. s r.o.
cz_justice
48151220
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active
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Společnost s ručením omezeným
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1992-12-03
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Albrechtická 813, 56301 Lanškroun
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ČENĚK ŽÁKManaging director—Czechia registry
JIŘÍ ŽÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŽÁK (officer) matches PEP Jiří Žák — Member of the Senate 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