DOSSIERS / ZAP INVEST, S.R.O.
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ZAP Invest, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-18
KYBE ID: CZ-9765361 · 9765361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAP Invest, s.r.o.
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9765361
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active
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Společnost s ručením omezeným
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2020-12-18
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Masarykovo náměstí 354, 66471 Veverská Bítýška
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR POLÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR POLÁK (officer) matches PEP Piotr Polak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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