DOSSIERS / ZOMINA SPOL. S R.O.
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Company dossier

ZOMINA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1996-04-23
KYBE ID: CZ-65414187 · 65414187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZOMINA spol. s r.o.
cz_justice
65414187
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-04-23
cz_justice
V Mejtě 205, 25217 Tachlovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOLTÁN NAGYManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN NAGY (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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