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Company dossier

Danube - Elbe Aqueduct a.s.

CZECHIA · COMPANY · INCORPORATED 2023-08-21
KYBE ID: CZ-19633572 · 19633572 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDanube - Elbe Aqueduct a.s.

cz_justice

Registration19633572

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2023-08-21

cz_justice

Registered addressArcheologická 2256/1, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 CZK LUŽINY s.r.o.active BCE Alfa a.s.active BCE Beta a.s.active BCE Gama a.s.active BCE Invest a.s.active BD - EFEKT s.r.o.active Business Case s.r.o.active CITY WEST INVESTORS s.r.o.active COMFORT LIGHT s.r.o.active Contract brewing s.r.o., v likvidaciactive CWI A a.s.active CWI B a.s.active CWI C a.s.active CWI D a.s.active CWI DELTA s.r.o.active CWI Development a.s.active CWI E a.s.active CWI F a.s.active CWI FIN a.s.active CWI G a.s.active

+61 more

People with significant control

3 people

Name	Role	From	Source
MILOŠ GREGAR	Board member	—	Czechia registry
MIREK TOPOLÁNEK	Board member	—	Czechia registry
RADEK MENŠÍK	Chairman of the board	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIREK TOPOLÁNEK (officer) matches PEP Mirek Topolánek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIREK TOPOLÁNEK (officer) matches PEP Mirek Topolánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100