DOSSIERS / HV URBAN S.R.O.
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Company dossier

HV Urban s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-22
KYBE ID: CZ-10970436 · 10970436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HV Urban s.r.o.
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10970436
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active
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Společnost s ručením omezeným
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2021-06-22
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Husova 49, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN URBANManaging director—Czechia registry
VĚRA URBAN KARPÍŠKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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