Key facts
activeCAROLI s.r.o.
cz_justice
49706144
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-08-30
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K Vejvoďáku, 15600 Praha 5
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Company dossier
CAROLI s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jaroslav Linhart | Managing director | — | Czechia registry |
| MILAN KOUBEK | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jaroslav Linhart (officer) matches PEP Jaroslav Linhart — 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