lowClustered address
Address shared by 21 companies
highBusiness fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JAN RICHTER (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.