DOSSIERS / ORDINACE UNHOŠŤ S.R.O.
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Company dossier

Ordinace Unhošť s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-10
KYBE ID: CZ-5461545 · 5461545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ordinace Unhošť s.r.o.
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5461545
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active
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Společnost s ručením omezeným
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2016-10-10
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Choceradská 155, 25162 Svojetice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MAYERManaging director2023-03-02Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MAYER (officer) matches PEP David R. Mayer — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100