Key facts
activeZAMAPARK s.r.o.
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6207308
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active
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Společnost s ručením omezeným
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2017-06-21
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Železniční 469/4, 77900 Olomouc
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Company dossier
ZAMAPARK s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAB Železniční, s.r.o.AIS EURELO Czech s.r.o.AUTOSERVIS KOMÍNEK s.r.o.FOZ ZAHRADA, spol. s r.o.GARANT Olomouc, s.r.o.KoRaCzech, s.r.o.m-ARK Marketing a reklama s.r.o.MARPRO STAV s.r.o.OBČANSKÉ SDRUŽENÍ "PRO MĚSTO ZÁBŘEH"WORLD DESIGN s.r.o.ZAHRADA Olomouc s.r.o.Základní článek Hnutí Brontosaurus Žirafa
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IVAN MAREK | Managing director | — | Czechia registry |
| ONDŘEJ MAREK | Managing director | — | Czechia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
IVAN MAREK (officer) matches PEP Ivan Mařák — Q30103103. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
IVAN MAREK (officer) matches PEP Ivan Mařák — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100