DOSSIERS / 100 ZEBRAS HOLDING A.S.
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100 ZEBRAS HOLDING a.s.

CZECHIA · COMPANY · INCORPORATED 2023-09-05
KYBE ID: CZ-19690487 · 19690487 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
100 ZEBRAS HOLDING a.s.
cz_justice
19690487
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-09-05
cz_justice
Moulíkova 3286/1b, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
100 TCP Investment Management s.r.o.active100 Towers Holding a.s.active100 Towers property services s.r.o.active100 Towers Real Estate Holding s.r.o.active100 ZEBRAS ALFA s.r.o.active100 ZEBRAS BETA s.r.o.active100 ZEBRAS DELTA s.r.o.active100 ZEBRAS GAMA s.r.o.active100 ZEBRAS management s.r.o.activeAnička Property s.r.o.activeBavorská Property s.r.o.activeCAPEXUS s.r.o.activeCONTREA s.r.o.activeGOLD NEMOVITOSTNÍ, s.r.o.activeHradec Property s.r.o.activeImmo Future 6 - Crossing Point Smíchov s.r.o.activeJánská 4 s.r.o.activeJezerka HUB s.r.o.activeKopernikova Property s.r.o.activeLetců Property s.r.o.active

+19 more

People with significant control

4 people
NameRoleFromSource
DANIEL MATULABoard member2023-09-05Czechia registry
HANUŠ KREJČÍBoard member—Czechia registry
JANA DOLEJŠOVÁBoard member—Czechia registry
KAREL KONEČNÝBoard member—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL KONEČNÝ (officer) matches PEP Karel Konečný — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100