DOSSIERS / KUNENE S.R.O.
← Search
Company dossier

Kunene s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-06
KYBE ID: CZ-10732471 · 10732471 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Kunene s.r.o.
cz_justice
10732471
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-06
cz_justice
Vítkova 318/1, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIMP spol.s.r.o.activeBroadway Building s.r.o.activeBrodce Development s.r.o.activeCapital Building s.r.o.activeČáslavská development s.r.o.activeCoast to Coast Brothers Inc. s.r.o.activeFBHK s.r.o.activeGenius Building s.r.o.activeHerero CZ s.r.o.activeI&P Realis s.r.o.activeLukavice Development s.r.o.activeRetroAuto s.r.o.activeRich Brick s.r.o.activeRich Building s.r.o.activeRiver Flow s.r.o.activeSparkling Clean s.r.o.activeSpolečenství vlastníků jednotek Vítkova 318, PrahaactiveŠtefánikova Development s.r.o.activeSunny Building s.r.o.activeWall Strong s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ HENDRYCHManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HENDRYCH (officer) matches PEP Jiří Hendrych — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100