DOSSIERS / LOGITO CZ S.R.O.
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Company dossier

Logito CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-14
KYBE ID: CZ-5393116 · 5393116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Logito CZ s.r.o.
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5393116
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active
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Společnost s ručením omezeným
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2016-09-14
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Kosmova 466/6, 40001 Ústí nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT BAUERManaging director2016-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT BAUER (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BAUER (officer) matches PEP Robert Bauer — member of the Reichstag of the Weimar Republic, Weimar Republic. 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