DOSSIERS / KOVOP POTĚHY S.R.O.
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Company dossier

KOVOP Potěhy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-20
KYBE ID: CZ-5930421 · 5930421 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOVOP Potěhy s.r.o.
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5930421
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active
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Společnost s ručením omezeným
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2017-03-20
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35, 28563 Potěhy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIŠKA POKORNÁManaging director—Czechia registry
MARTIN POKORNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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