DOSSIERS / INTERCONTINENT BRATISLAVA,SPOL. S R. O.
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Company dossier

INTERCONTINENT BRATISLAVA,spol. s r. o.

CZECHIA · COMPANY · INCORPORATED 1993-11-23
KYBE ID: CZ-49621912 · 49621912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERCONTINENT BRATISLAVA,spol. s r. o.
cz_justice
49621912
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active
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Společnost s ručením omezeným
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1993-11-23
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Marie Cibulkové 469/31, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER ČERVENKAManaging director—Czechia registry
SVETLANA ČERVENKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER ČERVENKA (officer) matches PEP Petr Červenka — Member of the Chamber of Deputies 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