DOSSIERS / HOSPODA U ZEMANŮ S.R.O.
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Company dossier

Hospoda u Zemanů s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-23
KYBE ID: CZ-5587336 · 5587336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Hospoda u Zemanů s.r.o.
cz_justice
5587336
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active
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Společnost s ručením omezeným
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2016-11-23
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43, 37855 Popelín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILOŠ ZEMANManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILOŠ ZEMAN (officer) matches PEP Miloš Zeman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILOŠ ZEMAN (officer) matches PEP Miloš Zeman — President of the Czech Republic, Czech 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