DOSSIERS / WATTCONTROL S.R.O.
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Company dossier

Wattcontrol s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-05
KYBE ID: CZ-8231931 · 8231931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Wattcontrol s.r.o.
cz_justice
8231931
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active
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Společnost s ručením omezeným
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2019-06-05
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21, 40340 Ústí nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN KRIŽANManaging director—Czechia registry
MARTIN POKORNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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