DOSSIERS / BOILERS BRNO A.S.
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Company dossier

Boilers Brno a.s.

CZECHIA · COMPANY · INCORPORATED 1990-12-01
KYBE ID: CZ-211281 · 211281 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Boilers Brno a.s.
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211281
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active
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Akciová společnost
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1990-12-01
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Olomoucká 3419/9, 61800 Brno
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People with significant control

2 people
NameRoleFromSource
JIŘÍ CRHABoard member—Czechia registry
FILIP KADEŘÁBEKVice-chairman of the board—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JIŘÍ CRHA (officer) matches PEP Jiří Crha — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ CRHA (officer) matches PEP Jiří Crha — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100