DOSSIERS / SAD V.O.S. V LIKVIDACI
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Partnership dossier

SAD v.o.s. v likvidaci

CZECHIA · PARTNERSHIP · INCORPORATED 1990-10-17
KYBE ID: CZ-567973 · 567973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAD v.o.s. v likvidaci
cz_justice
567973
cz_justice
active
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Veřejná obchodní společnost
cz_justice
1990-10-17
cz_justice
Louky, Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROMÍR VALERIÁNspolečník—Czechia registry
VÁCLAV KUČERAspolečník—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KUČERA (officer) matches PEP Václav Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KUČERA (officer) matches PEP Václav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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