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Company dossier

KIDRON a.s.

CZECHIA · COMPANY · INCORPORATED 2008-09-29
KYBE ID: 31570034KRNOB9RH0S38 · 28305060 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKIDRON a.s.

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Registration28305060

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Statusactive

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TypeAkciová společnost

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Incorporated2008-09-29

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Registered addressVavrečkova 7074, 76001 Zlín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

13. budova a.s.active Angrio Group s.r.o.active APART Czech Republic s.r.o.active Apartmánová a.s.active BD 2.0 s.r.o.active Big minority s.r.o.active Brána 01 s.r.o.active bringsome s.r.o.active CML IMMO s.r.o.active DroneTech s.r.o.active EA 2 s.r.o.active Edhouse s.r.o.active fa sole a.s.active GOALbyPro s.r.o.active iWorkers s.r.o.active JACOB-SYSTEMS s.r.o.active Káňa Invest a.s.active Kavárna Továrna s.r.o.active KREDIT Towers s.r.o. v likvidaciactive MINCOVNA APART s.r.o.active

+16 more

People with significant control

1 people

Name	Role	From	Source
VÁCLAV PETRÁSEK	Board member	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VÁCLAV PETRÁSEK (officer) matches PEP Václav Petrásek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100