DOSSIERS / AGROBETA MM S.R.O.
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Company dossier

Agrobeta MM s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-07-22
KYBE ID: CZ-49023314 · 49023314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agrobeta MM s.r.o.
cz_justice
49023314
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1993-07-22
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162, 38272 Dolní Dvořiště
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LENKA TONDLOVÁManaging director—Czechia registry
MIROSLAV KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KUČERA (officer) matches PEP Miroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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