DOSSIERS / EMAN A.S.
← SearchExport PDF
Company dossier

eMan a.s.

CZECHIA · COMPANY · INCORPORATED 2004-12-20
KYBE ID: 315700F26FYJVS7ZIH96 · 27203824 · 3 sources
RISK SCORE22LOW RISK

Key facts

active
eMan a.s.
gleif
27203824
gleif
active
gleif
Akciová společnost
gleif
2004-12-20
gleif
U Pergamenky 1145/12, 17000 Praha
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

3 people
NameRoleFromSource
JAN HORYNABoard memberCzechia registry
MICHAL KOŠEKBoard memberCzechia registry
JIŘÍ HORYNApředseda představenstvaCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL KOŠEK (officer) matches PEP Michal Kokošek — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100