Key facts
activeNetFrame s.r.o.
cz_justice
8658544
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-11-05
cz_justice
Nepomucká 1232/215, 32600 Plzeň
cz_justice
Company dossier
NetFrame s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KAREL ŘEŘICHA | Managing director | — | Czechia registry |
| PAVEL HAIS | Managing director | 2019-01-01 | Czechia registry |
| VÁCLAV ČERNÝ | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VÁCLAV ČERNÝ (officer) matches PEP Václav Černý — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100