DOSSIERS / BUSINESS WEAR S.R.O.
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Business wear s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: CZ-9675612 · 9675612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Business wear s.r.o.
cz_justice
9675612
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-11-13
cz_justice
Nábřeží 599, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Dachmedia s.r.o.activeELEN CZ s.r.o.activeGIS Europe, s.r.o.activeG - Think media s.r.o.activeJunior SPORT CITY ZlínactiveKODIAK print s.r.o.activeNárodní platforma podpory inovace a konkurenceschopnosti s.r.o.activeORSEA, spol. s r.o.activeRenewal CZ s.r.o.activeSdružení místních samospráv České republiky, z. s.activeSICOM spol. s r.o.activeSK PORS plus v AČR (Sportovní klub PORS plus v AČR)activeTANER s.r.o.activeTRfin management s.r.o.activeValidiss Europe, s.r.o.active

People with significant control

1 people
NameRoleFromSource
JAN SEDLÁČEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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