DOSSIERS / L&L VÁGNER PLAST S.R.O.
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Company dossier

L&L Vágner plast s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-05
KYBE ID: CZ-6732500 · 6732500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L&L Vágner plast s.r.o.
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6732500
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active
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Společnost s ručením omezeným
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2018-01-05
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19, 28547 Křesetice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEOŠ VÁGNERManaging director—Czechia registry
LUKÁŠ VÁGNERManaging 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)

LUKÁŠ VÁGNER (officer) matches PEP Lukáš Vágner — 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