DOSSIERS / TUKANI U KOLÍNA S.R.O.
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Company dossier

Tukani u Kolína s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-08
KYBE ID: CZ-8403902 · 8403902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tukani u Kolína s.r.o.
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8403902
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active
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Společnost s ručením omezeným
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2019-08-08
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Vysokostelská 78/5, 28401 Kutná Hora
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONÍN KOLÁŘManaging director—Czechia registry
JOSEF JELÍNEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF JELÍNEK (officer) matches PEP Josef Jelinek — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF JELÍNEK (officer) matches PEP Josef Jelínek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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