DOSSIERS / ZEMĚDĚLSKÁ FARMA MRSKLESY S.R.O.
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Company dossier

Zemědělská Farma Mrsklesy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-26
KYBE ID: CZ-9060758 · 9060758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Zemědělská Farma Mrsklesy s.r.o.
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9060758
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active
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Společnost s ručením omezeným
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2020-03-26
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náměstí Karla IV. 143/19, 27601 Mělník
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILOŠ MALÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILOŠ MALÝ (officer) matches PEP Miloš Malý — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILOŠ MALÝ (officer) matches PEP Miloš Malý — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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