DOSSIERS / ATEK HOLDING A.S.
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Company dossier

ATEK Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2023-06-15
KYBE ID: CZ-19442696 · 19442696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ATEK Holding a.s.
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19442696
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active
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Akciová společnost
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2023-06-15
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Svitavská 1599/66, 57101 Moravská Třebová
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Connections

6 links
Shared operator — likely the same administrator
ATEK systems s.r.o.Shared registered address · 3 share thisATEK s.r.o.Shared registered address · 3 share thisINTERIER KM s.r.o.Shared officer / director · 5 share thisPRAGUE TRIMEX spol. s r.o. v likvidaciShared officer / director · 5 share thisATEK s.r.o.Shared officer / director · 5 share thisATEK systems s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUKÁŠ KOLÍSEKBoard member—Czechia registry
MIROSLAV KOLÍSEKChairman of the board—Czechia registry
⚠ LUKÁŠ THOMASVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKÁŠ THOMAS (officer) matches PEP Thomas Lucas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUKÁŠ THOMAS (officer) matches PEP Thomas Lucas — Member of the 1407 Parliament. 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