DOSSIERS / HOFR DESIGNERS S.R.O.
← SearchExport PDF
Company dossier

Hofr designers s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-05
KYBE ID: CZ-17600227 · 17600227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Hofr designers s.r.o.
cz_justice
17600227
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-05
cz_justice
Rožmberská 1628/12, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN HORÁČEKManaging director—Czechia registry
MARTIN FRANKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66499696. 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