DOSSIERS / ATELET, S.R.O.
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Atelet, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-16
KYBE ID: CZ-7553013 · 7553013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Atelet, s.r.o.
cz_justice
7553013
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active
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Společnost s ručením omezeným
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2018-10-16
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Mezitraťová 234/9, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL ČAPEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL ČAPEK (officer) matches PEP Michal Čapek — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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