DOSSIERS / FORAKER S.R.O.
← SearchExport PDF
Company dossier

FORAKER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-09
KYBE ID: CZ-5889481 · 5889481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FORAKER s.r.o.
cz_justice
5889481
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-09
cz_justice
Liliová 1069/16, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament 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