Key facts
activeS&L crystal-glass-porcelan a.s.
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28211651
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active
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Akciová společnost
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2007-12-27
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166, 29001 Choťánky
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Company dossier
S&L crystal-glass-porcelan a.s.
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 totalAquaBella Baby Club spol. s r.o.BOHEMIA ACTION,s.r.o.BOHEMIA investiční fond SICAV, a.s.CAR4WAY a.s.Jižní Světlá s.r.o.Louda Auto a.s.Louda Auto Praha s.r.o.LOUDA HC s.r.o.LOUDA holding a.s.LOUDA REALITY a.s.Nové Ohrazenice II s.r.o.Nové Ohrazenice I s.r.o.Nové Ohrazenice s.r.o.Spolek autorizovaných prodejců a opravců VW a AudiUrbania Poděbrady s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PAVEL LOUDA | Chairman of the board | 2019-11-01 | Czechia registry |
| JAROSLAV SEIFRT | člen představensva | — | Czechia registry |
Risk signals
2 matchedhigh
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