DOSSIERS / W&J ALFA, SPOLEČNOST S RUČENÍM OMEZENÝM
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Company dossier

W&J alfa, společnost s ručením omezeným

CZECHIA · COMPANY · INCORPORATED 1993-08-10
KYBE ID: CZ-49811355 · 49811355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
W&J alfa, společnost s ručením omezeným
cz_justice
49811355
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1993-08-10
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Národní 55, 55101 Jaroměř
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL JIRÁSEKManaging director—Czechia registry
WALTER MÜLLERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WALTER MÜLLER (officer) matches PEP Walter Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WALTER MÜLLER (officer) matches PEP Walter Müller — Family/close associate of Ottomar Müller, German Reich. 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