DOSSIERS / AUTOLAKOVNA WEBER S.R.O.
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AUTOLAKOVNA WEBER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-21
KYBE ID: CZ-5489458 · 5489458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AUTOLAKOVNA WEBER s.r.o.
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5489458
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active
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Společnost s ručením omezeným
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2016-10-21
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91, 33033 Čeminy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR WEBERManaging director—Czechia registry
TOMÁŠ WEBERManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR WEBER (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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