DOSSIERS / STYNA KLADNO S.R.O.
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STYNA Kladno s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-18
KYBE ID: CZ-10963057 · 10963057 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
STYNA Kladno s.r.o.
cz_justice
10963057
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-18
cz_justice
Cyrila Boudy 1444, 27201 Kladno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A4B All For Building s.r.o.activeAlfréd s.r.o.activeALTAROSTE s.r.o.activeAltenergyCZ s.r.o.activeAMUSE BOUCHE s.r.o.activeAutoškola Hodan a Rozner s.r.o.activeBody control, s.r.o.activeČeská tábornická unie - T.K. MARY-M Kladno, p.s. (ČTU - T.K. MARY-M Kladno, p.s.)activeCoins Institute s.r.o.activeCOUNTER FLOW s.r.o.activeCzechLite Software s.r.o.activeDobrovolnické centrum Kladno, z. s.activeEKIFE SYSTEMS s.r.o.activeEKOTRANSPORT, s.r.o.activeFASTER TRANSPORT s.r.o.activeHOLDING KLADNO a.s."v likvidaci"activeJKD SPED s.r.o.activeJUST production s.r.o.activeKHM Sapphire Kladno SEactiveKLADOS s.r.o.active

+21 more

People with significant control

2 people
NameRoleFromSource
JÁN HÝBLManaging director—Czechia registry
PETR ŠVECManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠVEC (officer) matches PEP Peter Švec — 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