DOSSIERS / LOUDA HOLDING A.S.
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Company dossier

LOUDA holding a.s.

CZECHIA · COMPANY · INCORPORATED 2017-10-30
KYBE ID: CZ-6565948 · 6565948 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUDA holding a.s.
cz_justice
6565948
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active
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Akciová společnost
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2017-10-30
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166, 29001 Choťánky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL LOUDABoard member2017-10-30Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL LOUDA (officer) matches PEP Pavel Louda — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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