DOSSIERS / MHLINK S.R.O.
← SearchExport PDF
Company dossier

MHLink s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-12
KYBE ID: CZ-19707509 · 19707509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MHLink s.r.o.
cz_justice
19707509
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-12
cz_justice
K Beranovu 1190/17, 18400 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN HÁJEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100