DOSSIERS / HAESKO S.R.O.
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HAESKO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-31
KYBE ID: CZ-14208300 · 14208300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAESKO s.r.o.
cz_justice
14208300
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active
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Společnost s ručením omezeným
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2022-01-31
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Högerova 677/2, 15200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN SEDLMAIERManaging director—Czechia registry
MARTIN HÁJEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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