DOSSIERS / LAMEA HOLIDAYS, S.R.O.
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LAMEA HOLIDAYS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-05-05
KYBE ID: CZ-63676681 · 63676681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMEA HOLIDAYS, s.r.o.
cz_justice
63676681
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-05-05
cz_justice
Senovážné nám., 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PŘIKRYLManaging 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)

JAN PŘIKRYL (officer) matches PEP Jan Přikryl — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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