DOSSIERS / AVA PROPERTY SPOL. S R.O.
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AVA Property spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-24
KYBE ID: CZ-21507619 · 21507619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVA Property spol. s r.o.
cz_justice
21507619
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-04-24
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Magisterská 3014/4, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV KRÁLManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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