DOSSIERS / D & H UNIČOV S. R. O.
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Company dossier

D & H Uničov s. r. o.

CZECHIA · COMPANY · INCORPORATED 2003-09-03
KYBE ID: 315700N96ZKJ7MSKQM59 · 26816270 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & H Uničov s. r. o.
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26816270
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active
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Společnost s ručením omezeným
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2003-09-03
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Nádražní 1433, 78391 Uničov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL HRONManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL HRON (officer) matches PEP Pavel Hron — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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