DOSSIERS / HELUZ CIHLÁŘSKÝ PRŮMYSL A.S.
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Company dossier

HELUZ cihlářský průmysl a.s.

CZECHIA · COMPANY · INCORPORATED 1992-05-22
KYBE ID: 315700WKX3R5ILF08940 · 46680004 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELUZ cihlářský průmysl a.s.
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46680004
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active
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Akciová společnost
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1992-05-22
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U Cihelny 295, 37365 Dolní Bukovsko
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN SMOLABoard member—Czechia registry
MICHAL HELUZBoard member2023-11-01Czechia registry
ROMAN HELUZChairman of the board2023-11-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SMOLA (officer) matches PEP Jan Smoła — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 16?

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