DOSSIERS / S.B.J. S.R.O.
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Company dossier

S.B.J. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-26
KYBE ID: CZ-9706020 · 9706020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.B.J. s.r.o.
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9706020
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active
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Společnost s ručením omezeným
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2020-11-26
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U Vlečky 1051, 57201 Polička
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOHUMÍR BÁRTAManaging director—Czechia registry
PAVEL JELÍNEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Olomouc Region Assembly member, 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