DOSSIERS / ZOOSHOPXXL S.R.O.
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Company dossier

ZooshopXXL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-04-13
KYBE ID: CZ-6021964 · 6021964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZooshopXXL s.r.o.
cz_justice
6021964
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active
cz_justice
Společnost s ručením omezeným
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2017-04-13
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Sídliště II 238/13, 40332 Povrly
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR HLADÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HLADÍK (officer) matches PEP Petr Hladík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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