DOSSIERS / INS SPOL. S R.O.
← SearchExport PDF
Company dossier

INS spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-11-25
KYBE ID: CZ-60109971 · 60109971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INS spol. s r.o.
cz_justice
60109971
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-11-25
cz_justice
Raisova 2169, 54701 Náchod
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL TŮMAManaging director—Czechia registry
PETR ŠULCManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL TŮMA (officer) matches PEP Pavel Tůma — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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