DOSSIERS / TECH L&V, S.R.O.
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Company dossier

Tech L&V, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-18
KYBE ID: CZ-4916778 · 4916778 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tech L&V, s.r.o.
cz_justice
4916778
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-18
cz_justice
Jos. Jungmanna 1575, 50401 Nový Bydžov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ONDŘEJ VÄTERManaging director—Czechia registry
PAVEL LOUDAManaging director2016-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL LOUDA (officer) matches PEP Pavel Louda — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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