DOSSIERS / 4CITY S.R.O.
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4CITY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-18
KYBE ID: CZ-5240417 · 5240417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4CITY s.r.o.
cz_justice
5240417
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-18
cz_justice
79802 Mostkovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN ČERVINKAManaging director—Czechia registry
MARTINA ČERVINKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERVINKA (officer) matches PEP Jan Červinka — 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