DOSSIERS / TEPEC, S.R.O.
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Company dossier

TEPEC, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-08-21
KYBE ID: CZ-63994968 · 63994968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEPEC, s.r.o.
cz_justice
63994968
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-08-21
cz_justice
Budovatelská, 19015 Praha 9
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK ŽÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK ŽÁK (officer) matches PEP Zdeněk Žák — Minister of Transport of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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