DOSSIERS / FAVYKO STAV S.R.O.
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FAVYKO STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-15
KYBE ID: CZ-5627842 · 5627842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAVYKO STAV s.r.o.
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5627842
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active
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Společnost s ručením omezeným
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2016-12-15
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Táborská 266, 66451 Kobylnice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR FARKAŠManaging director—Czechia registry
TOMÁŠ VYMAZALManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ VYMAZAL (officer) matches PEP Tomáš Vymazal — 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