DOSSIERS / ROOIBOS COMPANY S.R.O.
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ROOIBOS COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-30
KYBE ID: CZ-9127739 · 9127739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROOIBOS COMPANY s.r.o.
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9127739
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active
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Společnost s ručením omezeným
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2020-04-30
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Šimáčkova 448/9, 46001 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ŠIMONManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠIMON (officer) matches PEP Peter Simon — 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
+0
Politically exposed person (PEP)
Composite risk score16/100