DOSSIERS / DASTY, SPOL. S R.O. - V LIKVIDACI
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DASTY, spol. s r.o. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 1996-04-24
KYBE ID: CZ-64510051 · 64510051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DASTY, spol. s r.o. - v likvidaci
cz_justice
64510051
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1996-04-24
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Úvoz 434/84, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL RÖMERManaging director—Czechia registry
MICHAELA RÖMEROVÁManaging director—Czechia registry
ZDENĚK KUČERAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL RÖMER (officer) matches PEP Karol Romer — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK KUČERA (officer) matches PEP Zdeněk Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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