DOSSIERS / ILUMINADA S.R.O.
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Company dossier

ILUMINADA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-15
KYBE ID: CZ-19961201 · 19961201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILUMINADA s.r.o.
cz_justice
19961201
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-12-15
cz_justice
Oblá 461/83, 63400 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN BLAHAManaging director—Czechia registry
MARTIN KOVÁŘManaging director—Czechia registry
MICHAL VOBORNÝManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BLAHA (officer) matches PEP Jan Bláha — 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