DOSSIERS / BOVINEX, S.R.O.
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BOVINEX, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-03-11
KYBE ID: CZ-60697733 · 60697733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOVINEX, s.r.o.
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60697733
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active
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Společnost s ručením omezeným
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1994-03-11
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22, 67902 Petrovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELA DOSTÁLOVÁManaging director—Czechia registry
PAVEL DOSTÁLManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL DOSTÁL (officer) matches PEP Pavel Dostál — 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