DOSSIERS / H-BOREK S.R.O.
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Company dossier

H-Borek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-01
KYBE ID: CZ-14027500 · 14027500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H-Borek s.r.o.
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14027500
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active
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Společnost s ručením omezeným
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2021-12-01
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49, 25786 Červený Újezd
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVA ŠEDIVÁManaging director—Czechia registry
JIŘÍ BERANManaging director—Czechia registry
LENKA PÁNOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVA ŠEDIVÁ (officer) matches PEP Iva Šedivá — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVA ŠEDIVÁ (officer) matches PEP Iva Šedivá — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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