DOSSIERS / THRON GOLD S.R.O.
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THRON GOLD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-30
KYBE ID: CZ-9709193 · 9709193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THRON GOLD s.r.o.
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9709193
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active
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Společnost s ručením omezeným
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2020-11-30
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Palackého 368/40, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ BUCHLManaging director—Czechia registry
PETR URBÁNEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR URBÁNEK (officer) matches PEP Petr Urbánek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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