DOSSIERS / JULIUS BAUER, S.R.O. V LIKVIDACI
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JULIUS BAUER, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1993-09-08
KYBE ID: CZ-49445570 · 49445570 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JULIUS BAUER, s.r.o. v likvidaci
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49445570
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active
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Společnost s ručením omezeným
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1993-09-08
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Jana Opletala, 69059 Břeclav
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People with significant control

1 people
NameRoleFromSource
Martin EggerManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Egger (officer) matches PEP Martin Egger — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Egger (officer) matches PEP Martin Egger — Member of the Grand Council of Bern, Switzerland. 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