DOSSIERS / AG SOLAR VI S.R.O.
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AG Solar VI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-19
KYBE ID: CZ-17657172 · 17657172 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AG Solar VI s.r.o.
cz_justice
17657172
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-19
cz_justice
Gregorova 2582/3, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
1st International School of Ostrava - mezinárodní gymnázium, s.r.o.active1st International School of Ostrava s.r.o.activeAG Solar III s.r.o.activeAG Solar II s.r.o.activeAG Solar I s.r.o.activeAG Solar IV s.r.o.activeAG Solar V s.r.o.activeAsental Business Center s.r.o.activeAsental Land, s.r.o.activeAsental Zenith s.r.o.activeOKD Báňská stavební společnost-správa podnikuactiveOKD Informatika a.s. OstravaactiveOstrava City Logistics Zárubek s.r.o.activeThe Ostrava International School s.r.o.activeZákladní odborová organizace HEIMSTADENactive

People with significant control

2 people
NameRoleFromSource
JARMILA HORÁKOVÁManaging director—Czechia registry
JAROSLAV VYSTRKManaging director—Czechia registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-10-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JARMILA HORÁKOVÁ (officer) matches PEP Jarmila Horáková — Family/close associate of Jaroslav Horák, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100