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

CZECHIA · COMPANY · INCORPORATED 2022-08-22
KYBE ID: CZ-17438471 · 17438471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HCDF s.r.o.
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17438471
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active
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Společnost s ručením omezeným
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2022-08-22
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K lesoparku 803/18, 10200 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 HÁJEKManaging director—Czechia registry
ROBERT HERMANManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT HERMAN (officer) matches PEP Robert German — Member of the 1378 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HERMAN (officer) matches PEP Robert German — Member of Parliament in the Parliament of England, Kingdom of England. 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