DOSSIERS / MORAVIAN TOURS S.R.O.
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Company dossier

Moravian Tours s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-17
KYBE ID: CZ-9760792 · 9760792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Moravian Tours s.r.o.
cz_justice
9760792
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active
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Společnost s ručením omezeným
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2020-12-17
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109, 67134 Výrovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUKÁŠ DAVIDManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKÁŠ DAVID (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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