DOSSIERS / HPHG S.R.O.
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Company dossier

HPHG s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-06-28
KYBE ID: 315700K1KTIAOFGAWP35 · 48390755 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HPHG s.r.o.
gleif
48390755
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active
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Společnost s ručením omezeným
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1993-06-28
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148, 73915 Bílá
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ŘÍMANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARTIN ŘÍMAN (officer) matches PEP Martin Říman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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