DOSSIERS / HLASPOL S.R.O.
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Company dossier

Hlaspol s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-22
KYBE ID: CZ-1695002 · 1695002 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hlaspol s.r.o.
cz_justice
1695002
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-05-22
cz_justice
Sídliště II 238/13, 40332 Povrly
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR HLADÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HLADÍK (officer) matches PEP Petr Hladík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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