DOSSIERS / GEOMALIK S.R.O.
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Company dossier

GeoMalik s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-08
KYBE ID: CZ-6935541 · 6935541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GeoMalik s.r.o.
cz_justice
6935541
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active
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Společnost s ručením omezeným
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2018-03-08
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Na Výsluní 118, 37367 Borek
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK MALÍKManaging director—Czechia registry
KATEŘINA MALÍKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MALÍK (officer) matches PEP František Malík — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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