DOSSIERS / 3D FACILITY S.R.O.
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3D Facility s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-01-07
KYBE ID: CZ-9807276 · 9807276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3D Facility s.r.o.
cz_justice
9807276
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active
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Společnost s ručením omezeným
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2021-01-07
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Na Okrajích 84, 53002 Spojil
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN DOLEŽALManaging director—Czechia registry
JOSEF DOLEŽALManaging director—Czechia registry
MIROSLAV DOLEŽALManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF DOLEŽAL (officer) matches PEP Josef Doležal — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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