DOSSIERS / NVK - FYZIO S.R.O.
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NVK - FYZIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-07
KYBE ID: CZ-5375649 · 5375649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NVK - FYZIO s.r.o.
cz_justice
5375649
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active
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Společnost s ručením omezeným
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2016-09-07
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Bráfova tř. 531/37, 67401 Třebíč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIE BARTOŠOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCIE BARTOŠOVÁ (officer) matches PEP Lucie Bartošová — 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