DOSSIERS / SLUŽBY NET VEŘEJNÁ OBCHODNÍ SPOLEČNOST
← SearchExport PDF
Partnership dossier

Služby NET veřejná obchodní společnost

CZECHIA · PARTNERSHIP · INCORPORATED 1991-01-28
KYBE ID: CZ-668991 · 668991 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Služby NET veřejná obchodní společnost
cz_justice
668991
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
1991-01-28
cz_justice
Kraslická, Lomnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jiří ČerníkSpolečníkCzechia registry
Jiří KrotilSpolečníkCzechia registry
LADISLAV SÁSSpolečníkCzechia registry
Pavel RůžičkaSpolečníkCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pavel Růžička (officer) matches PEP Pavel Růžička — Member of the Chamber of Deputies of the Parliament 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