DOSSIERS / SPOLEČNOST MÍRNÉHO POKROKU V MEZÍCH ZÁKONA S.R.O.
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Společnost mírného pokroku v mezích zákona s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-24
KYBE ID: CZ-6623310 · 6623310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společnost mírného pokroku v mezích zákona s.r.o.
cz_justice
6623310
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-11-24
cz_justice
30, 50303 Benátky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ BÚRYManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ BÚRY (officer) matches PEP Thomas Bury — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ BÚRY (officer) matches PEP Thomas Bury — member of the 9th Parliament of Great Britain. 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