DOSSIERS / HAPPY ACADEMY TRUTNOV, ZÁKLADNÍ ŠKOLA, S.R.O.
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Company dossier

Happy Academy Trutnov, základní škola, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-14
KYBE ID: CZ-21921300 · 21921300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Happy Academy Trutnov, základní škola, s.r.o.
cz_justice
21921300
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active
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Společnost s ručením omezeným
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2024-08-14
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Na Svobodě 372, 54101 Trutnov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBORA ZEMANOVÁManaging director—Czechia registry
JOSEF ZEMANManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ZEMAN (officer) matches PEP Josef Zeman — Family/close associate of Miloš Zeman, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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