DOSSIERS / LAVANDE GROUP CZ S.R.O.
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Company dossier

Lavande group CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-12
KYBE ID: CZ-7978847 · 7978847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lavande group CZ s.r.o.
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7978847
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active
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Společnost s ručením omezeným
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2019-03-12
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Obchodní 3, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ JEŽEKManaging director—Czechia registry
KAREL JEŽEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL JEŽEK (officer) matches PEP Karel Ježek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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