DOSSIERS / KONTRAX CZ SPOL. S R.O.
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Company dossier

KONTRAX CZ spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-01-11
KYBE ID: CZ-60069627 · 60069627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KONTRAX CZ spol. s r.o.
cz_justice
60069627
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active
cz_justice
Společnost s ručením omezeným
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1994-01-11
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Nad strouhou 126/6, 14700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zoltán SzabóManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zoltán Szabó (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Zoltán Szabó (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. 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