DOSSIERS / FLORA-ONLINE S.R.O.
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Company dossier

Flora-online s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-16
KYBE ID: CZ-6199372 · 6199372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Flora-online s.r.o.
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6199372
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active
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Společnost s ručením omezeným
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2017-06-16
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Tř. Maršála Malinovského 269, 68601 Uherské Hradiště
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATEŘINA POPOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KATEŘINA POPOVÁ (officer) matches PEP Yekaterina Popova — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

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