DOSSIERS / HORÁKŮV STATEK S.R.O.
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Company dossier

Horákův statek s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-07
KYBE ID: CZ-19124741 · 19124741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Horákův statek s.r.o.
cz_justice
19124741
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-07
cz_justice
65, 29426 Vrátno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ HORÁKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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