DOSSIERS / FREUNDOSTAV S.R.O.
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FREUNDOSTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-31
KYBE ID: CZ-7848609 · 7848609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREUNDOSTAV s.r.o.
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7848609
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active
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Společnost s ručením omezeným
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2019-01-31
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Náměstí 8, 28104 Plaňany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL FREUNDManaging director—Czechia registry
TOMÁŠ FREUNDManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FREUND (officer) matches PEP Thomas Freund — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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