DOSSIERS / NOVÁ BORŠICKÁ S.R.O.
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Company dossier

Nová Boršická s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-25
KYBE ID: CZ-10701354 · 10701354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nová Boršická s.r.o.
cz_justice
10701354
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-25
cz_justice
Zátiší 1958, 68801 Uherský Brod
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONÍN STRAKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN STRAKA (officer) matches PEP Antonín Straka — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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