DOSSIERS / EXPANDIA, A.S.
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Expandia, a.s.

CZECHIA · COMPANY · INCORPORATED 1995-11-10
KYBE ID: 315700THQ0TUIS56PM42 · 63999293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Expandia, a.s.
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63999293
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active
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Akciová společnost
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1995-11-10
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Na Příkopě, 11719 Praha 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTIN KOVÁŘBoard member—Czechia registry
TOMÁŠ NÁVRATBoard member—Czechia registry
VLADISLAV VESELÝChairman of the board—Czechia registry
MICHAL ZÁVESKÝVice-chairman of the board—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100