DOSSIERS / ŠKOLSTVÍ S.R.O.
← SearchExport PDF
Company dossier

Školství s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-23
KYBE ID: CZ-8882002 · 8882002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Školství s.r.o.
cz_justice
8882002
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-23
cz_justice
Vítkova 247/7, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL MALÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL MALÝ (officer) matches PEP Michal Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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