DOSSIERS / ZÁHŘEBSKÁ 38, S.R.O.
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Záhřebská 38, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-04-25
KYBE ID: CZ-63675439 · 63675439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Záhřebská 38, s.r.o.
cz_justice
63675439
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-04-25
cz_justice
Záhřebská 247/37, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN VESELÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National 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