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Company dossier

Autoservis Fáblovka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-21
KYBE ID: CZ-8871281 · 8871281 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAutoservis Fáblovka s.r.o.

cz_justice

Registration8871281

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-01-21

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Registered addressFáblovka 553, 53352 Pardubice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AD PARDUBICE s.r.o.active GeoEko, s.r.o.active Geologické služby Pardubice, s.r.o.active Radonový servis, s.r.o.active TýnKa s.r.o.active

People with significant control

2 people

Name	Role	From	Source
PETR ŠOTOLA	Managing director	—	Czechia registry
TOMÁŠ KUBÍN	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KUBÍN (officer) matches PEP Tomáš Kubín — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100