DOSSIERS / AUTO - TEXTIL RECYKLACE S.R.O.
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AUTO - TEXTIL RECYKLACE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-27
KYBE ID: CZ-5825920 · 5825920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO - TEXTIL RECYKLACE s.r.o.
cz_justice
5825920
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active
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Společnost s ručením omezeným
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2017-02-27
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Orlí 542/27, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Advokátní kancelář Zrůstek, Vodka, Dvořáková s.r.o.activeAge Management z.s.activeBKV & Co, s.r.o.activeBrainFAQ s.r.o.activecba corporation a.s.activecba integrated services s.r.o.activeČeská stavitelská s.r.o.activeDance-shop.cz s.r.o.activeDobrý kontakt s.r.o.activeEdumed Czech republic a.s.activeInform Data a.s.activeLůdl, Vašíček, advokáti v.o.s.activeMare Ideas a.s.activeMiss Women Fitness, s.r.o.activeOOGAGAME s.r.o.activeTOP 27 s.r.o.active

People with significant control

2 people
NameRoleFromSource
JAROSLAV DAVIDManaging director—Czechia registry
JOSEF SVOBODAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SVOBODA (officer) matches PEP Josef Svoboda — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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