DOSSIERS / CHATA KRISTÝNKA S.R.O.
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Company dossier

Chata Kristýnka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-02
KYBE ID: CZ-11810963 · 11810963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Chata Kristýnka s.r.o.
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11810963
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active
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Společnost s ručením omezeným
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2021-09-02
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46, 58282 Uhelná Příbram
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN ŠRÁMEKManaging director—Czechia registry
ROMAN HANOUSEKManaging director2021-01-01Czechia registry
ZDENĚK PAZDERKAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠRÁMEK (officer) matches PEP Jan Šrámek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ŠRÁMEK (officer) matches PEP Jan Šrámek — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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