DOSSIERS / BELONG S.R.O.
← SearchExport PDF
Company dossier

BELONG s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-30
KYBE ID: CZ-10814507 · 10814507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELONG s.r.o.
cz_justice
10814507
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-30
cz_justice
Kratochvílova 2659, 41301 Roudnice nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Apartmány Smrčina s.r.o.activeAP Properties Holding s.r.o.activeAP Properties s.r.o.activeBaene Trading s.r.o.activeBROMOD s.r.o.activeBytový dům Brozany s.r.o.activeFolknářská, s.r.o.activeFolknářská, s.r.o.activeGKR HOLDING a.s.activeGKR STAVBY s.r.o.activeGKR STEEL s.r.o.activeGKR STEEL s.r.o.activeGKR SVĚŘENSKÁ s.r.o.activeKEMP BROZANY s.r.o.activeKS transport and spedition a.s.activeLaFlare Transport, s.r.o.activeMPV Real Estate s.r.o.activeNadační fond GKRactiveORYX EU s.r.o.activeREAL-AXIS PLUS s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
ANTONÍN KÜHNManaging director—Czechia registry
VLADIMÍR NOVÁKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR NOVÁK (officer) matches PEP Volodymyr Novak — People's Deputy of Ukraine, Ukraine. 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