DOSSIERS / J.S.Š. V.O.S. HRADEC KRÁLOVÉ
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Partnership dossier

J.S.Š. v.o.s. Hradec Králové

CZECHIA · PARTNERSHIP · INCORPORATED 1992-12-29
KYBE ID: CZ-48154016 · 48154016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
J.S.Š. v.o.s. Hradec Králové
cz_justice
48154016
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
1992-12-29
cz_justice
Hronkova 526/42, 50301 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF SOUKUPspolečník—Czechia registry
MARTIN SOUKUPspolečník—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — member of the National Council of Austria, Austria. 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