DOSSIERS / BLACK DOCKS S.R.O.
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Company dossier

Black docks s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-01
KYBE ID: CZ-8760535 · 8760535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Black docks s.r.o.
cz_justice
8760535
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active
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Společnost s ručením omezeným
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2020-01-01
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Ovenecká 78/33, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK MOLÍKManaging director—Czechia registry
KAREL SMEJKALManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MOLÍK (officer) matches PEP František Molík — 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