DOSSIERS / BILLCOM, SPOL. S R.O.
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Company dossier

BILLcom, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-06-14
KYBE ID: CZ-60913738 · 60913738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILLcom, spol. s r.o.
cz_justice
60913738
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active
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Společnost s ručením omezeným
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1994-06-14
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Na Zadomí 1246, 54901 Nové Město nad Metují
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN NEUMANNManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NEUMANN (officer) matches PEP Jan Neumann — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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